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

The Board approved the audited financial results for the quarter and year ended March 31, 2026. The Board also approved a dividend of Rs. 3 per equity share for the financial year 2025-2026, pending approval at the Annual General Meeting. The AGM is scheduled for June 27, 2026. The record date for dividend eligibility is June 12, 2026, with book closure from June 13 to June 27, 2026. E-voting will be open from June 24 to June 26, 2026. The company also amended its Code of Conduct and Whistle Blower Policy.