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HIGHENE High Energy Batteries (India) Ltd Dividend Policy Changes Announcement

Hgh

HGHN

High Energy Batteries (India) Ltd

(HIGHENE)

2026 Announcement

Newspaper Publication

Dividend declaration and AGM

Dividend record date

Dividend Declaration

Board Meeting Outcome

Audited Results (Q4 & FY26)

IEPFA Progress Update

Regulatory Compliance

Board Meeting Intimation

Regulatory Certificate

Open Market Purchase

SAST Disclosure

Regulation 29(2 Disclosure)

Board committee changes

Committee reconstitution

Director Appointment

Trading Window Closure

Regulatory disclosure under...

SAST Disclosure

Director appointments

Regulatory Update

Regulation 29(2 Disclosure)

Postal Ballot Notice

Director appointments and M...

Unaudited results

Directorate Change

MD Reappointment; Nominee D...

MD reappointment

Standalone Quarterly Results

Regulatory Reporting

Regulatory Compliance

Trading Window Closure

Share Transfer Window

Transfer re-lodgement

IEPFA Campaign Report

SEBI compliance update

Financial Results Published

Financial Results

Financial Results

Transfer Requests Window

Transfer Requests Report

Progress Report Filed

Regulatory Compliance

Campaign Launch

Progress Report Filed

Transfer Requests Update

Credit Rating Upgrade

Progress Report Filed

Transfer Requests Report

Share Transfer Window

Financial Results Release

Committee Update

Compliance Certificate

Dividend Notification

PAN and KYC Requirement

Management Change

Director Reappointment

Annual Report Notice

AGM Announcement

Annual Compliance Report

Financial Results Published

Management Changes

Compliance Certificate

Compliance Certificate

Management Change

Director Reappointment

Postal Ballot Notice

Financial Results Published

Financial Results Published

Director Re-appointment

Compliance Certificate

Financial Results Publication

Securities Confirmation

GST Penalty Notice

Financial Results Publication

Compliance Certificate Subm...

Credit Rating Update

Compliance Submission

Notice Publication

Newspaper Advertisement for...

Financial Results Publication

Clarification Regarding Inq...

Compliance Certificate

Certification Submission

Compliance Certificate Subm...

Committee Reconstitution

Change in Directorate

Publication Notice

Appointment of Directors

Publication of Financial Re...

Submission of Certificate

KYC and PAN Details

Financial Results Publication

Clarification on Price Move...

Certificate Submission

Online Dispute Resolution (...

Disclosure of Litigation In...

Reclassification of Promoter

Financial Statements

AGM Notice Publication

Management Changes

Financial Statements

Publication of Audited Fina...

External Links:

Data:

Dividend of Rs 3 per equity share for FY2025-26 recommended; AGM on 27 June 2026; record date 12 June 2026; book closure 13–27 June 2026; e-voting window 24–26 June 2026.

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High Energy Batteries (India) Ltd

2026

Announcement

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