High Energy Batteries India Ltd — Dividend/Bonus, 12-05-2026: Corp. Action

The company's Board approved its audited financial results for the quarter and year ended March 31, 2026. The Board also proposed a dividend of Rs. 3 per equity share for FY 2025-2026. This dividend, if shareholder-approved, will be paid by July 4, 2026, with a record date of June 12, 2026. The 65th Annual General Meeting (AGM) is set for June 27, 2026. Additionally, the company's Code of Conduct and Whistle Blower Policy were amended. Shareholders should note the book closure period from June 13 to June 27, 2026, for the AGM and dividend.