In continuation to its letter dated July 21, 2025 and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Hitachi Energy India has informed that a Meeting of the Board of Directors of the Company was held as scheduled today July 30, 2025, considered and approved the unaudited financial results of the Company for the first quarter ended June 30, 2025 along with the Limited Review Report dated July 30, 2025 issued by S.R. Batliboi & Associates LLP, Statutory Auditors of the Company. The financial results are enclosed pursuant to Regulation 33 of SEBI Listing Regulations, 2015. Further, the company has enclosed a copy of Press Release which is being issued by the Company today to the media, for the information of the Stock Exchanges pursuant to Regulation 30 of SEBI Listing Regulations, 2015. The Meeting started at 15:15 hrs (IST) and concluded at 15:52 hrs (IST). The above information is also hosted on the website of the Company at https://www.hitachienergy.com/in/en/investor-relations.
The above information is a part of company’s filings submitted to BSE.
