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

High Energy Batteries (India) Limited has announced a board meeting on the financial results for the quarter and half-year. The company conducted its 64th Annual General Meeting through video conference where all four resolutions—including adoption of financial statements, dividend declaration, reappointment of retiring director N. Gopalaratnam, and appointment of secretarial auditor—were passed unanimously. Remote e-voting and e-voting at the meeting were carried out transparently, with full shareholder participation reflected in the voting results. This indicates strong shareholder support and governance continuity, which is positive for investor confidence.