Key Details

  • The 65th Annual General Meeting of High Energy Batteries (India) Limited is scheduled to be held on Saturday, June 27, 2026 at 11:00 A.M.
  • The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM).
  • The company is sending the Notice of AGM and Annual Report for FY 2025-26 only by electronic mode (email) to shareholders whose email addresses are registered with the Company/Registrar & Share Transfer Agent (RTA)/Depository Participants (DP).

Document Access

  • The complete Annual Report for FY 2025-26 is available at: https://www.highenergy.co.in/wp-content/uploads/2026/06/HEB_Annual-Report-2025-26.pdf
  • Exact path on company website: https://www.highenergy.co.in/financials/annual-reports/
  • The documents are also available on BSE Limited's website: www.bseindia.com

Contents of Annual Report

The Annual Report for FY 2025-26 comprises:

  • Notice of the 65th AGM
  • Financial Statements
  • Board's Report
  • Auditor's Report
  • Other required documents

Shareholder Instructions

  • Shareholders holding shares in Demat mode must register/update email address with their respective DP
  • Shareholders holding physical shares must send email to investor@highenergyltd.com or to RTA M/s. Cameo Corporate Services Ltd at investor@cameoindia.com with Folio No., Name, self-attested copy of PAN and Aadhaar
  • After verification, Company/RTA will send login credentials for attending AGM and voting to registered email address
  • Members who become shareholders after dispatch of AGM Notice may obtain user ID and password as provided in the AGM Notice