Financials Neutral

2026-07-10 17:14

- Board Meeting to be held on 25th July, 2026. - Purpose: To consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026.

Ownership Neutral

2026-06-27 16:50

- Trading window for designated persons closed from July 1, 2026. - It will reopen 48 hours after the declaration of Q1 FY27 financial results for the quarter ended June 30, 2026. - This is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Governance Neutral

2026-06-27 16:33

- Shareholders approved the reappointment of Mr. M. Ignatius (DIN:08463140) as a Director at the 65th Annual General Meeting held on 27.06.2026. - He will continue as the Whole-time Director (Operations).

Governance Positive

2026-06-27 16:29

- The 65th Annual General Meeting was held on June 27, 2026. - Shareholders approved all four Ordinary Resolutions, including adoption of FY2025-26 financial statements and declaration of ₹3/- per equity share dividend.

Governance Positive

2026-06-27 16:23

- The 65th Annual General Meeting (AGM) of High Energy Batteries (India) Limited was held on June 27, 2026. - All four resolutions proposed at the AGM were passed with requisite majority. - Resolutions included the adoption of financial statements, declaration of dividend, reappointment of Mr. M. Ignatius as a Director, and approval of commission to Non-Executive Directors.

Routine Neutral

2026-06-20 16:52

- Company filed its 03rd Progress Report with IEPFA on the Second 100 Days Campaign - "Saksham Niveshak". - Shareholders are requested to update their KYC details with the Company / RTA between April 1, 2026, and July 9, 2026.

Routine Neutral

2026-06-10 14:04

- Intimation to shareholders regarding furnishing PAN and KYC details for physical securities, as per SEBI Master Circular dated Feb 06, 2026. - Updated PAN/KYC are mandatory for processing service requests and electronic dividend payments from April 1, 2024.

Governance Neutral

2026-06-04 19:50

- 65th Annual General Meeting (AGM) scheduled for Saturday, June 27, 2026, at 11:00 A.M. via Video Conference (VC) / Other Audio-Visual Means (OAVM). - Annual Report for FY 2025-26 and AGM Notice are sent electronically to shareholders and available via web-links.

Governance Positive

2026-06-04 18:03

- The 65th Annual General Meeting (AGM) of HIGH ENERGY BATTERIES (INDIA) LIMITED will be held on Saturday, 27th June, 2026. - A dividend of ₹3/- per Equity share for the Financial year 2025-26 has been proposed. - The record date for the dividend is Friday, 12th June, 2026, with payment scheduled on or before Saturday, 04th July, 2026. - The agenda also includes the reappointment of Mr. M. Ignatius as a Director and approval for payment of commission to Non-Executive Directors for FY 2026-27 to FY 2028-29.

Governance Positive

2026-06-04 17:58

- The company submitted its Annual Report for FY 2025-26 and Notice of its 65th Annual General Meeting (AGM). - The AGM will be held on Saturday, June 27, 2026, at 11:00 A.M. via Video Conference. - Agenda includes adoption of financial statements and declaration of ₹3/- per equity share dividend for FY 2025-26. - The dividend record date is Friday, June 12, 2026.

Routine Neutral

2026-05-25 17:26

High Energy Batteries (India) Limited filed its 2nd Progress Report with the IEPFA on May 25, 2026, for the 'Saksham Niveshak' 100-day campaign (April 1, 2026, to July 9, 2026). The report includes the feedback form and shareholder details, and shareholders are requested to update their KYC information.

Governance Positive

2026-05-23 17:38

HIGH ENERGY BATTERIES (INDIA) LIMITED submitted its Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms the company's compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and other applicable SEBI and SCRA provisions. No non-compliances, regulatory actions by SEBI or stock exchanges, or resignations of statutory auditors were reported during the audit period.

Financials Positive

2026-05-12 20:16

High Energy Batteries (India) Limited announced the outcome of its Board Meeting held on May 12, 2026. The Board approved the Audited Financial Results for the quarter and year ended March 31, 2026, and recommended a dividend of Rs. 3/- per equity share (of Rs. 2/- each) for the financial year 2025-2026. The 65th Annual General Meeting (AGM) is scheduled for June 27, 2026, and amendments to the Code of Conduct and Whistle Blower Policy were also approved.

Financials Positive

2026-05-12 20:13

The Board of Directors of High Energy Batteries (India) Limited approved the Audited Financial Results for the Quarter and Year ended March 31, 2026. The company recommended a dividend of Rs. 3/- per Equity Share for FY 2025-2026, payable by July 04, 2026. The 65th Annual General Meeting is scheduled for June 27, 2026. The Auditors' Report on the annual financial results received an 'Unmodified Opinion'.

Governance Positive

2026-05-12 20:11

High Energy Batteries (India) Limited's Board approved Audited Financial Results for the quarter and year ended March 31, 2026, with an 'Unmodified Opinion'. A dividend of Rs. 3/- per Equity Share was recommended for FY 2025-2026, payable by July 04, 2026, subject to member approval. The 65th Annual General Meeting (AGM) is scheduled for June 27, 2026, with the record date for dividend on June 12, 2026. Amendments to the Code of Conduct and Whistle Blower Policy were also approved.

Financials Negative

2026-05-12 20:04

Audited Financial Results for Q4 FY26: Revenue from Operations ₹29.37 Cr vs ₹35.86 Cr (▼18.08% YoY), EBITDA ₹10.43 Cr vs ₹12.52 Cr (▼16.70% YoY), PAT ₹7.59 Cr vs ₹9.99 Cr (▼23.98% YoY). EBITDA Margin 34.66% vs 33.10% (▲156bps). The Board also recommended a Dividend of Rs. 3/- per Equity Share for FY 2025-2026.

Financials Negative

2026-05-12 19:54

Standalone Total Income for Q4 FY26 was ₹30.09 Cr compared to ₹37.82 Cr in Q4 FY25 (▼20.46% YoY). EBITDA for the quarter was ₹12.26 Cr vs ₹14.26 Cr (▼14.06% YoY), and PAT was ₹7.59 Cr vs ₹9.99 Cr (▼24.00% YoY). EBITDA Margin expanded to 40.74% from 37.71% (▲303bps). The company's Lead Acid Battery Plant was not operated during the year due to unremunerative prices. An additional liability of ₹1.25 Cr was recognized as an exceptional item due to new Labour Codes. The Board recommended a dividend of ₹3 per equity share for FY26.

Routine Neutral

2026-04-30 17:35

New Filing detected. See link for details.

Governance Neutral

2026-04-16 16:43

High Energy Batteries (India) Limited announced a Board Meeting on May 12, 2026, to approve Audited Financial Results for the quarter and year ended March 31, 2026, fix the AGM date, and consider a dividend for FY 2025-2026.

Routine Neutral

2026-04-10 17:45

New Filing detected. See link for details.

Ownership Neutral

2026-03-30 18:00

Seshasayee Paper and Boards Limited disclosed the acquisition of 5,461 equity shares (0.061%) of High Energy Batteries (India) Limited on March 30, 2026, at Rs. 514.39 per share via open market. This increases their stake from 17.876% to 17.937%.

Ownership Neutral

2026-03-30 17:46

Seshasayee Paper and Boards Limited (Promoter Group) acquired 5,461 equity shares (0.061%) of High Energy Batteries (India) Limited through open market purchases on March 30, 2026, at ₹514.39 per share. This increased their total holding from 17.876% to 17.937%.

Ownership Positive

2026-03-28 16:37

Seshasayee Paper and Boards Limited, a promoter group entity, acquired 5,921 equity shares (0.066%) of High Energy Batteries (India) Limited via open market on March 27, 2026, at Rs. 519.61 per share. This acquisition increases their total holding to 17.876%.

Governance Neutral

2026-03-28 14:44

The Board of Directors approved the re-appointment of Dr. G A Pathanjali as Managing Director from April 1, 2026, and the appointment of Mr. C V Ramana as Nominee Director and Mrs. Jayashree Ajit Shankar as Woman Independent Director from April 1, 2026. Consequently, the Audit, Nomination & Remuneration, Stakeholders Relationship, and CSR Committees have been reconstituted.

Governance Neutral

2026-03-28 14:41

High Energy Batteries (India) Limited announced the reconstitution of various Board Committees effective April 1, 2026. This follows the re-appointment of Dr. G A Pathanjali as MD, and the appointments of Mr. C V Ramana as Nominee Director and Mrs. Jayashree Ajit Shankar as Woman Independent Director.

Governance Neutral

2026-03-28 14:34

Mrs. Lalitha Lakshmanan will cease as Woman Independent Director on March 31, 2026, upon completing her second term. Mrs. Jayashree Ajit Shankar is appointed as Woman Independent Director for a first term of five years, effective April 1, 2026.

Routine Neutral

2026-03-27 20:10

High Energy Batteries announced the closure of its trading window for Directors and Designated Persons from April 01, 2026, until 48 hours post the declaration of Audited Financial Results for the quarter and year ending March 31, 2026. The Board Meeting date will be intimated later.

Ownership Neutral

2026-03-24 19:09

Seshasayee Paper and Boards Limited acquired 1,092 equity shares (0.012%) of High Energy Batteries (India) Limited at Rs. 524.77 per share on March 24, 2026, through open market purchases. This increased their total holding to 17.810%.

Ownership Positive

2026-03-24 18:58

Seshasayee Paper and Boards Limited acquired 1,092 equity shares (0.012% stake) of High Energy Batteries (India) Limited via open market on March 24, 2026, at Rs. 524.77 per share. This increases its total holding to 17.810%.

Governance Neutral

2026-03-24 18:38

Shareholders of High Energy Batteries (India) Ltd approved the re-appointment of Dr. G A Pathanjali as MD for 3 years, and the appointments of Mr. C V Ramana as Nominee Director and Mrs. Jayashree Ajit Shankar as Woman Independent Director for 5 years, via Postal Ballot on March 24, 2026.

Governance Neutral

2026-03-24 18:24

High Energy Batteries announced the postal ballot results on March 24, 2026. Shareholders approved the re-appointment of Dr. G. A. Pathanjali as MD, appointment of Mr. C. V. Ramana as Nominee Director, and Mrs. Jayashree Ajit Shankar as Woman Independent Director, all with over 99.99% votes in favour.

Governance Neutral

2026-03-24 14:51

High Energy Batteries (India) Limited announced the successful passing of three resolutions via postal ballot with requisite majority. These include the re-appointment of Dr. G. A. Pathanjali as MD, appointment of Mr. C V Ramana as Nominee Director, and Mrs. Jayashree Ajit Shankar as Woman Independent Director. The remote e-voting concluded on March 23, 2026.

Ownership Positive

2026-03-06 13:48

Dhanashree Investments Private Limited, a promoter group entity, acquired 2000 equity shares (0.02% of capital) of High Energy Batteries (India) Limited via open market on March 5, 2026, at ₹543.12 per share. This increases their total holding to 1.19%.

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High Energy Batteries India Ltd

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