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

The Board approved the audited financial statements and results for the quarter and year, noting an unmodified auditor's opinion. A dividend of Rs. 3 per equity share for FY 2025-2026 was proposed, subject to member approval. The 65th Annual General Meeting 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. Additionally, the company amended its Code of Conduct and Whistle Blower Policy.