Hitachi Energy India Limited has informed the Exchange regarding 'The Board of Directors at their Meeting held on May 14, 2025 approved to convene the Sixth Annual General Meeting (AGM) of the Company on Wednesday,August 20, 2025, at 11:00 a.m. (IST) at Sheraton Grand Bangalore Hotel at Brigade Gateway, 26/1Dr. Rajkumar Road, Malleswaram-Rajajinagar, Bengaluru 560055'.
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The Board of Hitachi Energy India, at its meeting on May 14, 2025, approved the audited financial results for Q4FY25 and FY25, with statutory auditors S.R. Batliboi & Associates issuing an unmodified (unqualified) opinion. For the full year, revenue rose 23% YoY to Rs. 6,442.1 crore, profit after tax surged 134% to Rs. 384 crore, and order inflow jumped 228% to a record Rs. 18,173.8 crore, lifting the order backlog to an all-time high of Rs. 19,245.9 crore. Q4FY25 revenue grew 13% to Rs. 1,921.9 crore with PAT up 62% at Rs. 183.9 crore and an operating EBITDA margin of 12.3%. The Board recommended a final dividend of Rs. 6 per share (300% on Rs. 2 face value), subject to shareholder approval at the 6th AGM on August 20, 2025, with August 13, 2025 fixed as the record date. It also re-appointed S.R. Batliboi & Associates LLP as statutory auditors for a second 5-year term and appointed V. Sreedharan and Associates as secretarial auditors for FY26–FY30. The company had recently raised Rs. 2,520.82 crore through a QIP to support its Rs. 2,000 crore India investment and capacity expansion plan.
Strong earnings, a 228% jump in full-year orders, record backlog and a 300% dividend signal robust business momentum and shareholder rewards, likely supportive of the stock. The large QIP-funded capex plan and entry into the services business strengthen the multi-year growth runway, though execution of the sizeable HVDC order book remains the key thing to track.