High Energy Batteries India Ltd — Others, 21-06-2025: AGM/EGM

High Energy Batteries (India) Limited has announced the voting results of its 64th Annual General Meeting held via video conference. All four resolutions put forward—including adoption of the financial results for the quarter and half-year, dividend declaration, reappointment of a retiring director, and appointment of secretarial auditor—were approved unanimously with 100% votes in favor and no votes against or invalid. This reflects strong shareholder support for the company’s governance and financial direction, ensuring continuity in leadership and compliance oversight.