Hitachi Energy India Ltd

Hitachi Energy India Ltd

Hitachi Energy India Ltd has 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 Ltd

Hitachi Energy India Ltd's board of directors has approved the issuance of a postal ballot notice for the 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 Ltd

Hitachi Energy India Ltd held its 7th Annual General Meeting (AGM) on August 28, 2026, at Sheraton Grand Bangalore Hotel. The meeting was attended by the Chairman, Managing Director, and several Directors, with some attending virtually. The AGM passed all resolutions with the requisite majority, and the Company provided facilities for remote e-voting and InstaPoll voting. The Chairman informed the shareholders about the Integrated Annual Report for the financial year 2025-26, which did not contain any qualifications or adverse effects on the Company's functioning.

Hitachi Energy India Ltd

Hitachi Energy India Ltd held its 7th Annual General Meeting (AGM) on August 28, 2026, at Sheraton Grand Bangalore Hotel. The meeting was attended by the Chairman, Managing Director, and several Directors, with some attending virtually. The AGM was conducted with the help of KFin Technologies Limited, and Shareholders were provided with the facility of remote e-voting and InstaPoll voting. The resolutions listed in the AGM Notice were passed with the requisite majority.

Hitachi Energy India Ltd

Hitachi Energy India Ltd held its 7th Annual General Meeting (AGM) on August 28, 2026, with the requisite quorum present. The meeting was chaired by Mr. Ismo Antero Haka, and all directors attended. The company provided a facility for remote e-voting and InstaPoll voting, and the AGM was also live webcast. The Chairman informed the shareholders about the Integrated Annual Report for the financial year 2025-26, and the reports from the statutory auditor and secretarial auditor did not contain any qualifications.

Hitachi Energy India Ltd

Hitachi Energy India Ltd held its 7th Annual General Meeting (AGM) on August 28, 2026, where all resolutions were passed with the requisite majority. The meeting was attended by the Chairman, Managing Director, and several Directors, with some attending virtually. The Company provided remote e-voting and InstaPoll voting facilities to its Shareholders.

Hitachi Energy India Ltd

Hitachi Energy India Ltd has announced a schedule of Analyst/Investors meetings as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meetings will be held on August 20th, 2026, with Morgan Stanley, and will refer to publicly available documents.

Hitachi Energy India Ltd

Hitachi Energy India Ltd has announced its Q1 FY27 results, with a strong start to the financial year, delivering robust growth in both orders and revenues. The company has started construction of its 20th manufacturing facility in Karjan, Vadodara, and is confident in its future growth trajectory due to the strength of its order pipeline and long-term structural drivers in the industry.

Hitachi Energy India Ltd

Hitachi Energy India Ltd has made an investor presentation available on its website for the Citi's 2026 India Industrials Access Day in Singapore and Hongkong.

Hitachi Energy India Ltd

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

Hitachi Energy India Ltd

Hitachi Energy India Ltd has uploaded the audio recording of a conference call with analysts/investors held on August 07, 2026, on its website.

Hitachi Energy India Ltd

Hitachi Energy India Ltd has announced a schedule of analyst/institutional investor meetings as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hitachi Energy India Ltd

Hitachi Energy India Ltd has announced a schedule of Analyst/Investors meetings as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meetings will be held on August 12th and 13th in Singapore and Hongkong, and will involve discussions on publicly available documents.

Hitachi Energy India Ltd

Hitachi Energy India Ltd has submitted a Monitoring Agency Report dated August 07, 2026, issued by Crisil Ratings Limited, in respect of the use of proceeds raised through the issue of equity shares by way of Qualified Institutional Placement (QIP) for the quarter ended June 30, 2026.

Hitachi Energy India Ltd

Hitachi Energy India Ltd has filed a statement of deviation or variation in the use of proceeds raised through Qualified Institutional Placement (QIP) for the quarter ended June 30, 2026. The company confirms that there is no deviation or variation in the use of proceeds from the objects as stated in the Placement Document dated March 13, 2025.

Hitachi Energy India Ltd

Hitachi Energy India Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, along with a Limited Review Report from its statutory auditors. The company has also approved amendments to its Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

Hitachi Energy India Ltd

Hitachi Energy India Ltd announced its unaudited financial results for the first quarter ended June 30, 2026, along with the Limited Review Report dated August 07, 2026, issued by M/s. S. R. Batliboi & Associates LLP, Statutory Auditors of the Company. The financial results are enclosed pursuant to Regulation 33 of the SEBI Listing Regulations. The Company also approved amendments to the Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

Hitachi Energy India Ltd

Hitachi Energy India Ltd has released an investor presentation as part of its analyst conference call, covering its safety performance, ESG targets, and action plan.

Hitachi Energy India Ltd

Hitachi Energy India Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, along with a Limited Review Report. The financial results are enclosed, and a Press Release is being issued to the media. The Board of Directors has also approved amendments to the Code of Conduct for Prevention of Insider Trading and the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

Hitachi Energy India Ltd

Hitachi Energy India Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with the Board of Directors approving the results and the Limited Review Report dated August 07, 2026, issued by M/s. S. R. Batliboi & Associates LLP, Statutory Auditors of the Company. The Company has also approved amendments to the Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.