Postal Ballot Results: All 3 Related Party Transaction Resolutions Approved

Board & Shareholder Meetings View source PDF Explain this filing

POWERINDIA · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-3.3%Reaction day

₹31290.00

prior close

₹30510.00

announcement price

After-mkt

timing

Nifty 100market+1.5%-4.8% vs market

Heavy Electrical Equipment peers, median of 34sector+0.3%-3.6% vs sector

On the reaction day the stock moved 4.8 pts less than Nifty 100 and 3.6 pts less than its Heavy Electrical Equipment peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-1.1

10m

-1.6

15m

-1.3

30m

-1.6

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-3.3+1.5-4.8+0.3-3.6

Next day

-2.9+1.1-4.0+1.0-3.9

-8.1+2.4-10.4-1.1-7.0

-7.4+3.0-10.4+0.1-7.5

-8.2+2.0-10.2-1.6-6.5

-10.4+1.4-11.8-4.9-5.4

-15.9+0.2-16.1-8.4-7.5

15d

—————

UpDownMarket · Nifty 100Sector · Heavy Electrical Equipment peers, median of 34Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Hitachi Energy India shareholders approved all three ordinary resolutions via postal ballot (remote e-voting held Sept 13 to Oct 12, 2026). The resolutions clear material related party transactions with Hitachi Energy Sweden AB, Hitachi Energy USA Inc, and Hitachi Energy Ltd., Switzerland. All passed with over 99.97 percent votes in favour. Promoter group, holding 3.17 crore shares, abstained as an interested party.

Likely market impact

Routine clearance of related party deals with parent group entities. Near-unanimous shareholder approval signals no governance concern.