Hitachi Energy India Ltd

Hitachi Energy India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading. The window will be shut for all designated persons, their immediate relatives, and connected persons starting from Thursday, October 01, 2026. It will remain closed until two days after the date of the Board Meeting where the unaudited financial results for the quarter ending September 30, 2026, are to be considered. The exact date of this board meeting will be communicated in due course.

Hitachi Energy India Ltd has been assigned an improved ESG rating of 'CRISIL ESG 69' for the year 2026 by Crisil ESG Ratings & Analytics Ltd. This marks an increase from the previous year's rating of 'CRISIL ESG 61' for 2025. The rating reflects the company's performance across Environmental, Social, and Governance parameters. Notably, the rating agency conducted this evaluation independently using publicly available information, and the company did not engage them for the assessment. Hitachi Energy India received the report on September 01, 2026.

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.

Hitachi Energy India Ltd held its Seventh Annual General Meeting (AGM) on Friday, August 28, 2026, at 11:00 am IST in Bengaluru. The company facilitated remote e-voting and InstaPoll for shareholders on the resolutions outlined in the AGM Notice. Mr. Pramod S. M. was appointed as the Scrutinizer for the e-voting process. The company has submitted the summary of proceedings, including the Chairman's speech, consolidated voting results, and the Scrutinizer's Report. All resolutions presented at the 7th AGM were passed with the necessary majority. Several directors and key personnel attended the meeting, both in person and virtually.

Hitachi Energy India Ltd held its Seventh Annual General Meeting (AGM) on August 28, 2026, at the Sheraton Grand Bangalore Hotel. The meeting commenced at 11:00 am IST and concluded at 1:40 pm IST. Shareholders had the facility of remote e-voting and InstaPoll voting. The company provided a summary of proceedings, consolidated voting results, and the Scrutinizer's report. All resolutions presented in the AGM Notice were passed with the requisite majority. The AGM was attended by key directors including Chairman Mr. Ismo Antero Haka and MD & CEO Mr. Nuguri Venu, along with other directors and key personnel.

Hitachi Energy India Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by Crisil Ratings Limited, pertains to the utilization of proceeds raised through a Qualified Institutional Placement (QIP) of equity shares. The filing confirms no deviation from the objects for which the funds were raised. The QIP issue, which occurred between March 10-13, 2025, involved up to 21,90,688 equity shares at ₹11,507 per share.

Hitachi Energy India Limited has filed a statement of deviation or variation in the use of proceeds raised through Qualified Institutional Placement (QIP). For the quarter ended June 30, 2026, the company confirms no deviation or variation from the stated objects in the Placement Document dated March 13, 2025. The total QIP raised was ₹2520.82 Crores (Gross) and ₹2,476.29 Crores (Net). During the quarter, ₹634.63 Crores were utilized towards funding capital expenditure requirements, specifically for capacity increase, equipment addition, and civil works. No funds were utilized for working capital or general corporate purposes during this period.

Hitachi Energy India Ltd announced that its Board of Directors met on August 07, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The Board also approved amendments to the Company's Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The financial results were accompanied by a Limited Review Report from statutory auditors S. R. Batliboi & Associates LLP. The amended insider trading policies are available on the company's investor relations website.

Hitachi Energy India Ltd announced that its Board of Directors met on August 07, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The company also approved amendments to its Prevention of Insider Trading Policy. The financial results and a press release were submitted to the stock exchanges. The limited review report was issued by M/s. S. R. Batliboi & Associates LLP.

Hitachi Energy India Ltd announced that its Board of Directors met on August 07, 2026, and approved the unaudited financial results for the first quarter ended June 30, 2026. The company also approved amendments to its Prevention of Insider Trading Policy. The financial results were reviewed by M/s. S. R. Batliboi & Associates LLP, Statutory Auditors. The amended Code of Conduct is available on the company's website.