Hitachi Energy India Limited

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange about General Updates that the company has sent a letter providing a web-link for accessing the Integrated Annual Report for the financial year 2025-26 along with Notice of the 7th Annual General Meeting of the Company to shareholders who have not registered their e-mail addresses with the company's Registrar and Share Transfer Agents or with their respective Depository Participant(s).

Hitachi Energy India Limited

Hitachi Energy India Limited has submitted its Business Responsibility and Sustainability Report for the financial year 2025-26, as required by SEBI regulations.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2026, including the agenda for the meeting and the details of the resolutions to be considered.

Hitachi Energy India Limited

Hitachi Energy India Limited has scheduled a board meeting on August 7, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, and will hold an analyst conference call to discuss the results.

Hitachi Energy India Limited

Hitachi Energy India Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the details of securities dematerialized or rematerialized during the quarter ended June 30, 2026, to all stock exchanges where the company's shares are listed.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange regarding 'Communication to Shareholders holding securities in physical mode for furnishing of KYC details'. The company is mandating shareholders holding securities in physical form to furnish PAN, KYC details, and nomination by August 14, 2026, to avoid dividend payment withholding.

Hitachi Energy India Limited

Hitachi Energy India Limited has informed the Exchange regarding 'Communication to Shareholders in respect of deduction of Tax at source on Dividend'. The company has declared a final dividend of INR 8.00/- (400%) per equity share on face value of INR 2.00/- each for the financial year ended March 31, 2026. The dividend payment is subject to the approval of the Shareholders at the ensuing Annual General Meeting scheduled to be held on August 28, 2026.

Hitachi Energy India Limited

Hitachi Energy India Limited announced that CRISIL Ratings Limited has reaffirmed its long-term credit rating at 'CRISIL AAA/Stable' and reassigned its short-term credit rating at 'CRISIL A1+'. These ratings apply to the company's INR 6,000 Crores bank facilities. The reaffirmation of the highest long-term rating signifies a very strong degree of safety regarding timely payment of financial obligations and very low credit risk. The short-term rating also indicates a very strong capacity for timely payment.