Hitachi Energy India Limited

Hitachi Energy India Limited

Hitachi Energy India Limited has submitted the Exchange a copy of the Scrutinizer's report of the Postal Ballot. The company has informed the Exchange regarding voting results for resolutions related to Material Related Party Transactions with Hitachi Energy Sweden AB, Hitachi Energy USA Inc, and Hitachi Energy Ltd., Switzerland. The resolutions were passed with the requisite majority.

Hitachi Energy India Limited

Hitachi Energy India Limited has submitted a compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the details of securities dematerialized/rematerialized during the period.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of unaudited financial results for the quarter ending September 30, 2026.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange about the schedule of meet with Analyst/Investors, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The management will meet with Macquarie India on Tuesday, 22nd September 2026, in person, for one-on-one interactions. The details are available on the Company's website.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange about Investor Presentation. The company has hosted the presentation material on its website at https://www.hitachienergy.com/in/en/investor-relations/analyst-section, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange about the newspaper publication of Notice of Postal Ballot and remote e-voting information.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange regarding Notice of Postal Ballot for seeking approval of the Members on the Ordinary Resolutions forming part of the Notice.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange about a scheduled meeting with analysts and institutional investors on September 16th, 2026, as part of the Jefferies India Conference 2026 in Gurgaon.

Hitachi Energy India Limited

Hitachi Energy India Limited has received an ESG rating of 'Crisil ESG 69' from Crisil ESG Ratings & Analytics Ltd, an improvement from the previous year's rating of 'CRISIL ESG 61'. The rating reflects the company's performance on Environmental, Social, and Governance parameters.

Hitachi Energy India Limited

Hitachi Energy India Limited held a board meeting on August 28, 2026, and approved the issuance of a postal ballot notice for approval of material related party transactions with Hitachi Energy Sweden AB, Hitachi Energy USA Inc., and Hitachi Energy Ltd., Switzerland. The notice will be published and intimated in due course of time.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026, where the Board of Directors considered and approved the issuance of Postal Ballot Notice for approval of Material Related Party Transactions.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange about the Proceedings of the 7th Annual General Meeting of the Company held on August 28, 2026. The meeting was attended by the Chairman and Directors, and all resolutions were passed with the requisite majority.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange about the proceedings, voting results, and scrutinizer's report of the 7th Annual General Meeting held on August 28, 2026. The meeting was attended by the Chairman and several Directors, and all resolutions listed in the AGM Notice were passed with the requisite majority.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2026, and submitted the Exchange a copy of Srutinizers report along with voting results.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange about the schedule of meet with Analyst/Investors, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange about the transcript of the conference call with Analysts/Investors held on August 07, 2026, where the company discussed its Q1 FY27 results and future growth trajectory.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange about an investor presentation hosted on their website for the Citi's 2026 India Industrials Access Day in Singapore and Hongkong.

Hitachi Energy India Limited

Hitachi Energy India Limited has published unaudited financial results for the first quarter ended June 30, 2026, as approved by the Board of Directors.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange about the link of the recording of the conference call with Analysts/Investors held on August 07, 2026.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange about the schedule of Analysts/Institutional Investor Meetings as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.