Hitachi Energy India informs about AGM

Hitachi Energy India Ltd. | Electric Equipment | Capital Goods & Industrial Consumables | BSE: 543187 | NSE: POWERINDIA

24 Jul 2025 Evaluate

Hitachi Energy India has informed that the 6th Annual General Meeting (AGM) of the Company will be held on Wednesday, August 20, 2025 at 11:00 am (IST) at Sheraton Grand Bangalore Hotel at Brigade Gateway, 26/1 Dr. Rajkumar Road, Malleswaram-Rajajinagar, Bengaluru - 560055. The company has enclosed the Notice convening the 6th AGM of the Company. The remote e-voting period commences on Saturday, August 16, 2025 at 9:00 am (IST) and ends on Tuesday, August 19, 2025 at 5:00 pm (IST). During this period Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e., Wednesday, August 13, 2025, may cast their vote electronically. The voting rights of the Members shall be in proportion to their shareholding in the Company as on the cut-off date. The AGM Notice includes the detailed procedure for remote e-voting. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Thursday, August 14, 2025 to Wednesday, August 20, 2025, to determine the eligible Members who would be entitled for the payment of Dividend for the financial year ended March 31, 2025, if declared, at the 6th AGM. The payment of such Dividend, subject to deduction of tax at source, will be paid/dispatched after August 20, 2025 to those Members who hold shares in physical form and whose name appears on the Company's Register of Members as holders of Equity Shares on August 13, 2025 and in respect of shares held in electronic form, to the Beneficial Owners of the shares as at the close of business hours on August 13, 2025 as per details to be furnished by National Securities Depository and Central Depository Services (India). The AGM Notice can also be accessed from the website of the Company at https://www.hitachienergy.com/in/en/investor-relations/general-meetings.

The above information is a part of company’s filings submitted to BSE.

Hitachi Energy India Share Price

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