Hitachi Energy India has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, May 25, 2026, to consider and approve the audited financial results of the Company for the fourth quarter and audited accounts for the financial year ended March 31, 2026 (April 01, 2025 to March 31, 2026). The Company will publish the results in the newspapers in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations); consider recommendation of Dividend, if any, for the financial year ended March 31, 2026. Pursuant to Regulation 30 of the SEBI Listing Regulations, also enclosed the invitation for the conference call with Investors/Analysts to discuss the Company’s financial and operational performance for the fourth quarter and financial year ended March 31, 2026, scheduled on Tuesday, May 26, 2026 at 12:00 to 13:00 hrs (IST).
The above information is a part of company’s filings submitted to BSE.
