Board Meeting28 Aug 2026, 09:50 pm

Hitachi Energy India Board Approves Postal Ballot for Related Party Transactions

AI Summary

Hitachi Energy India Ltd announced that its Board of Directors met on August 28, 2026, to approve the issuance of a Postal Ballot Notice. This notice seeks shareholder approval for material related party transactions with Hitachi Energy Sweden AB, Hitachi Energy USA Inc., and Hitachi Energy Ltd., Switzerland. The company will publish the notice and related information in due course, as per the Companies Act, 2013, and SEBI Listing Regulations. The information is also available on the company's investor relations website.

Key Highlights

Board meeting held on August 28, 2026.
Approved issuance of Postal Ballot Notice.
Seeks shareholder approval for material related party transactions.
Transactions involve Hitachi Energy entities in Sweden, USA, and Switzerland.
Notice to be published and intimated in due course.

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