High Energy Batteries India Ltd — Dividend/Bonus, 10-05-2025: Corp. Action

The company has announced a board meeting on which approved the audited financial statements for FY 2024-25 and proposed a dividend of Rs. 3 per equity share of Rs. 2 each, subject to shareholder approval. The 64th Annual General Meeting will be held to finalize these matters. Mr. R Swaminathan has been re-appointed as Chief Financial Officer for a three-year term from June 2025, continuing his over three decades of experience in finance. The board also amended several key statutory policies and proposed the appointment of M/s. V Suresh Associates as Secretarial Auditor for five years, pending shareholder approval.