Hitachi Energy India Limited — Others, 24-07-2025: Shareholders meeting

Hitachi Energy India has announced its 6th Annual General Meeting on August 20, 2025. A key highlight for shareholders is the proposed dividend of ₹6 per share for the financial year ended March 31, 2025. The company is also seeking shareholder approval for significant related party transactions with Hitachi Energy Sweden AB, valued up to ₹2,000 Cr for FY25-26. These strategic transactions underpin Hitachi Energy India's export growth and ensure critical component procurement. The agenda also includes the re-appointment of statutory and secretarial auditors, with their respective remuneration proposed at ₹1.79 Cr and ₹0.03 Cr, and cost auditor remuneration at ₹0.23 Cr for FY25-26.