Hitachi Energy India Limited successfully conducted its 7th Annual General Meeting (AGM) on August 28, 2026. All five resolutions presented to the shareholders, including the adoption of financial statements and re-appointment of directors, were passed with the required majority. The company confirmed the outcomes in a filing to the stock exchanges.
Seventh Annual General Meeting Held
Hitachi Energy India Limited announced the proceedings of its 7th Annual General Meeting (AGM), which took place on Friday, August 28, 2026. The meeting commenced at 11:00 AM IST at the Sheraton Grand Bangalore Hotel and concluded at 1:40 PM IST. Shareholders participated through remote e-voting and an InstaPoll voting facility at the venue.
Resolutions Passed
All five resolutions tabled at the AGM were approved by the shareholders with the requisite majority. These included:
- Adoption of Financial Statements and Reports of the Board of Directors and the Auditors for the financial year ended March 31, 2026.
- Declaration of dividend.
- Re-appointment of Mr. Ismo Antero Haka, who retires by rotation.
- Ratification of remuneration payable to the Cost Auditors for the financial year 2026-27.
- Approval of the Company’s participation in the global Hitachi Group Employee Stock Purchase Plan (“ESPP”) and Restricted Stock Units Plan (“RSU”), along with the provision of financial assistance.
Voting Details
The company provided detailed voting results, indicating that all resolutions were passed. The voting was conducted through remote e-voting and an on-site InstaPoll facility. A total of 170 members were present in person or through proxy, with 17 members attending via video conferencing. The consolidated Scrutinizer’s Report confirms the approval of all resolutions.
Source: BSE
