HIGH ENERGY BATTERIES (INDIA) LTD.

High Energy Batteries India Ltd announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter and half-year ending September 30, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s internal code of conduct. The date for the Board Meeting to consider these financial results will be intimated in due course.

High Energy Batteries India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors also approved the reconstitution of the Audit Committee and the voluntary adoption of a Dividend Distribution Policy. The policy has been disclosed on the company's website. The board meeting commenced at 4:00 PM and concluded at 5:20 PM.

High Energy Batteries (India) reported a standalone net loss of ₹1.82 Cr for Q1 FY27, reversing a ₹0.78 Cr profit in Q1 FY26 and down sharply from the ₹7.59 Cr profit booked in Q4 FY26. Revenue from operations came in at just ₹7.88 Cr, down 40.6% year-on-year from ₹13.27 Cr and down 73.3% sequentially from ₹29.50 Cr — the pre-tax line flipped to a ₹2.44 Cr loss from a ₹1.05 Cr profit a year earlier. Net profit margin swung from a positive ~5.5% band in the prior periods to roughly -22% of total income this quarter. The drag is squarely on the core Aerospace, Naval and Power System Batteries segment, whose segment result flipped to a ₹1.96 Cr loss versus a ₹1.60 Cr profit in Q1 FY26 and a ₹10.66 Cr profit in Q4 FY26 — consistent with this being an order/project-linked defence supplier where billing is typically back-ended into the March quarter. Employee benefit expense held nearly flat at ₹5.39 Cr (versus ₹5.39 Cr a year earlier) even as revenue collapsed, and the changes-in-inventories line swung to a large negative ₹8.71 Cr (versus ₹0.25 Cr a year earlier), indicating output was produced and carried as work-in-progress/finished stock rather than billed and recognised as revenue this quarter — cost stickiness plus unbilled production are what converted a revenue dip into an outright loss. The already-suspended Lead Acid Storage Batteries division added a further ₹0.14 Cr segment loss, in line with prior quarters. Management's own press release/commentary was not part of this filing beyond the signed unaudited statement, so there is no company framing to weigh against the numbers. There is no prior guidance or concall commentary on record for this company, and a web check found no analyst previews or consensus estimates for this ~₹530 Cr market-cap micro-cap — so both vsGuidance and vsStreet are unknown rather than a miss or beat. The quarter's other corporate developments (AGM, trading-window closure, PAN/KYC letter to shareholders) are routine compliance items unrelated to the operating print. The key monitorable going forward is whether Q2/Q3 show unbilled Q1 output converting into recognised revenue, given the pattern of Q4-weighted billing in this business.

High Energy Batteries India Ltd has announced that its Board of Directors will convene on July 25, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

High Energy Batteries India Ltd has announced the closure of its trading window for directors and designated persons, including their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated separately.

High Energy Batteries India Ltd announced the re-appointment of Mr. M Ignatius (DIN:08463140) as a Director, who retires by rotation. The shareholders approved his reappointment at the 65th Annual General Meeting held on June 27, 2026. Mr. Ignatius will continue as the Whole-time Director designated as Director (Operations). He brings over four decades of experience in high-tech battery design and development, with extensive coordination with defense and space organizations. He is not related to any other directors and is not debarred from holding a director's office.

High Energy Batteries India Ltd has informed the stock exchanges that it has sent a letter to identified shareholders holding physical securities. This communication, sent via ordinary post on June 9, 2026, requests these shareholders to furnish their Permanent Account Number (PAN) and Know Your Customer (KYC) details to the Company or its Registrar and Share Transfer Agent (RTA), Cameo Corporate Services Ltd. This action is in compliance with SEBI's Master Circular dated February 6, 2026, which mandates PAN and KYC submission for all physical security holders. Failure to comply may result in service requests not being processed and, from April 1, 2024, dividends being paid only through electronic mode. Shareholders can download the necessary forms from the company's or RTA's website.

High Energy Batteries India Ltd has issued a letter to shareholders who have not registered their email IDs, providing the web link and exact path to access the company's Annual Report for FY 2025-26. The 65th Annual General Meeting (AGM) is scheduled for June 27, 2026, via Video Conference. Due to MCA and SEBI exemptions, the AGM notice and Annual Report are being sent electronically. Shareholders without registered email addresses are directed to a specific web link and website path for the report. The company also urges shareholders to register or update their email and mobile numbers to receive AGM login credentials.

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.

High Energy Batteries India Ltd has released its Annual Report for FY 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report includes the notice for the 65th Annual General Meeting (AGM), scheduled for June 27, 2026, at 11:00 AM via Video Conference. The Annual Report and AGM notice are being disseminated electronically to shareholders. Key details about the company's directors, CFO, Company Secretary, statutory and internal auditors, and bankers are also provided within the report. The report is available on the company's website.