High Energy Batteries India Ltd — Board Meeting, 10-05-2025: Board Meeting

High Energy Batteries (India) Limited has announced a board meeting on which approved the audited financial statements for the year ended March 2025. The Board has proposed a dividend of Rs. 3 per equity share (face value Rs. 2). The 64th Annual General Meeting will be convened to approve these items. Mr. R Swaminathan has been re-appointed as Chief Financial Officer for a further three years from June 2025. The Board also amended several statutory policies and recommended the appointment of M/s. V Suresh Associates as Secretarial Auditor for five years, subject to shareholder approval. The company reported total income of Rs. 3782.29 lakhs, net profit after tax of Rs. 998.72 lakhs, and basic EPS of Rs. 11.14 for the quarter ended March 2025. Lead acid battery operations remain suspended due to unremunerative prices.