HIGH ENERGY BATTERIES (INDIA) LTD.

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.

High Energy Batteries India Ltd's board approved the audited financial statements for the year ended March 31, 2026, and recommended a dividend of ₹3 per equity share. The record date for dividend eligibility is June 12, 2026, and payment will be made on or before July 4, 2026, subject to shareholder approval at the AGM. The 65th AGM is scheduled for June 27, 2026. The book closure period is from June 13, 2026, to June 27, 2026. The board also amended the Code of Conduct and Whistle Blower Policy.

High Energy Batteries India Ltd's board meeting on 12.05.2026 approved the audited financial statements for the year ended 31st March 2026. The board recommended a dividend of ₹3 per equity share of ₹2 each for FY26, with a record date of 12th June 2026. The 65th Annual General Meeting is scheduled for 27th June 2026. The company's revenue from operations for FY26 was ₹8310.24 lakhs.

High Energy Batteries India Ltd's board declared a dividend of ₹3 per equity share of ₹2 each for the financial year 2025-2026. The dividend, if approved at the AGM, will be paid on or before July 4, 2026. The record date for determining eligible shareholders is June 12, 2026. The 65th Annual General Meeting is scheduled for June 27, 2026. The board also approved the annual financial statements for FY26 and amended the Code of Conduct and Whistle Blower Policy.

High Energy Batteries India Ltd's board has recommended a dividend of ₹3 per equity share for FY 2025-2026, subject to shareholder approval at the AGM. The record date for determining dividend eligibility is set for June 12, 2026. The 65th Annual General Meeting will be held on June 27, 2026. The board also approved the annual financial statements for the year ended March 31, 2026, and amended the Code of Conduct and Whistle Blower Policy.