Date: July 31, 2026
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Dividend Declaration or Non-Declaration
- Record date for Final Dividend: Friday, August 21, 2026
- Dividend amount not specified in the disclosure
KMP / Board / Auditor Changes
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- Web-links provided for accessing Integrated Annual Report FY25-26 and AGM notice for shareholders without registered email addresses
- Documents available on company website: https://www.hitachienergy.com/in/en/investor-relations
- Documents also available on BSE Limited and National Stock Exchange of India Limited websites
- Physical copies available upon request by email to investors@hitachienergy.com
- Key AGM and e-voting dates:
- Last date for TDS exemption forms: Friday, August 14, 2026
- Record date for Final Dividend: Friday, August 21, 2026
- Cut-off date for e-voting: Friday, August 21, 2026
- e-voting period: Monday, August 24, 2026 at 9:00 a.m. IST to Thursday, August 27, 2026 at 5:00 p.m. IST
- Mandatory KYC details update required per SEBI circular dated November 30, 2022 (as amended)
- Dividend withholding possible if KYC details (PAN, nomination, email, mobile number, bank details, specimen signature) are not updated
- Shareholders must update details with RTA at einward.ris@kfintech.com