High Energy Batteries India Ltd — Others, 30-05-2025: AGM/EGM

High Energy Batteries (India) Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company plans to hold its 64th Annual General Meeting through video conference, where it will seek shareholder approval for adopting the financial statements, declaring a dividend of ₹3 per share on 89,63,840 equity shares, reappointing Mr. N. Gopalaratnam as a Director, and appointing M/s. V Suresh Associates as the Secretarial Auditor for five years with remuneration of ₹1.25 lakh plus expenses. Tax deduction at source (TDS) provisions on dividends will apply as per Income Tax Act requirements, and shareholders are advised to update their PAN and bank details for smooth dividend credit and taxation compliance. Voting will be conducted electronically.