AGM/EGM4 Jun 2026, 06:11 pm
High Energy Batteries India Ltd to hold 65th AGM on June 27, 2026
AI Summary
High Energy Batteries India Ltd has announced its 65th Annual General Meeting (AGM) will be held on Saturday, June 27, 2026, at 11:00 AM via Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of financial statements for FY26, declaration of a dividend of ₹3 per equity share, reappointment of a retiring director, and approval for commission payments to Non-Executive Directors. The record date for dividend entitlement is June 12, 2026. The meeting will be conducted entirely through electronic means, with no physical attendance or proxy facility available.
Key Highlights
- AGM scheduled for June 27, 2026, via VC/OAVM.
- Dividend of ₹3 per equity share to be declared.
- Financial statements for FY26 adoption on agenda.
- Reappointment of a director and director commission approval.
- Record date for dividend is June 12, 2026.
Price Impact
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