Hitachi Energy India has announced the availability of its Integrated Annual Report for the financial year 2025-26, along with the Notice of its 7th Annual General Meeting. Shareholders who have not registered their email addresses can access these documents via web-links provided in the announcement. Key details for the AGM, including e-voting dates, are also highlighted.
Integrated Annual Report and AGM Notice Dissemination
Hitachi Energy India Limited has officially informed its shareholders about the availability of crucial corporate documents. These include the Integrated Annual Report for the financial year 2025-26 and the Notice for the 7th Annual General Meeting (AGM). These documents have been made accessible through web-links for shareholders who have not registered their email addresses with the Company’s Registrar and Share Transfer Agents or their Depository Participants.
Accessing Key Shareholder Information
For shareholders whose email addresses are not registered, the company has provided direct web-links to access these important documents. The Integrated Annual Report and the AGM Notice can be found on the company’s official website. Additionally, the information is hosted on the websites of the BSE Limited and the National Stock Exchange of India Limited, as well as on the KFintech portal for e-voting.
Key AGM Details and E-voting Information
The announcement also furnishes key dates and times pertaining to the upcoming 7th AGM and the associated remote e-voting process. Key dates include the last date for submission of TDS exemption forms (August 14, 2026), the record date for Final Dividend (August 21, 2026), and the cut-off date for e-voting (August 21, 2026). The e-voting period will commence on August 24, 2026, at 9:00 a.m. IST and conclude on August 27, 2026, at 5:00 p.m. IST.
Shareholder KYC Compliance
In line with SEBI circulars, shareholders are reminded of the mandatory requirement to furnish PAN, nomination details, email address, mobile number, bank account details, and specimen signatures to update their KYC. Failure to update KYC details may result in the withholding of dividend payments.
Source: BSE
