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

The company has announced a board meeting to approve the annual financial statements for FY 2024-25. The Board has proposed a dividend of Rs. 3 per equity share of Rs. 2 each, subject to shareholder approval. The 64th Annual General Meeting will be convened, with e-voting details finalized. Mr. R Swaminathan has been re-appointed as Chief Financial Officer for three years from June 1, 2025. The Board also amended several key statutory policies and introduced new IT and Intellectual Property Rights policies. Additionally, M/s. V Suresh Associates has been recommended for appointment as Secretarial Auditor for five years, pending shareholder approval.