High Energy Batteries India Ltd (HIGHENE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by High Energy Batteries India Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of the Board meeting dated 24th October 2026, is enclosed herewith.
Outcome · 24 Oct 2026, 11:02 pm
High Energy Batteries Q2 FY27 Results High Energy Batteries reported total income of Rs 2,943.39 lakhs for Q2 ended 30th Sep'26, up 37.5% YoY from Rs 2,139.81 lakhs. Net profit surged 184.4% YoY to Rs 572.64 lakhs compared to Rs 201.37 lakhs in Q2 FY26, rebounding sharply from a net loss of Rs 181.50 lakhs in Q1 FY27. Basic EPS improved to Rs 6.39 from Rs 2.25 YoY. For H1 ended 30th Sep'26, PAT reached Rs 391.14 lakhs on revenue of Rs 3,696.15 lakhs. Evaluation of Lead Acid Battery revival continues into Q4.
Un-audited financial results for the Quarter / Half year ended 30th September 2026 is enclosed herewith.
Financial Result · 24 Oct 2026, 10:56 pm
High Energy Batteries India Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 2,908 (+68.1% YoY | +268.8% QoQ) ■ EBITDA: 818 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 28.1 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 573 (+184.4% YoY | Loss to Profit QoQ) ■ EPS (INR): 6.39 (+184.0% YoY | Loss to Profit QoQ) High Energy Batteries India Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) Segmental Performance Aerospace Naval and Power System Batteries ■ Revenue: 2,908 (+68.1% YoY | +268.8% QoQ) ■ EBIT: 846 (+149.2% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 29.1 (+947 bps YoY | Loss to Profit QoQ) Lead Acid Storage Batteries ■ Revenue: 0.0 ■ EBIT: -13.5 (+23.5% YoY | +3.7% QoQ) ■ EBIT Margin (%): 0.0
High Energy Batteries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve the Un-Audited ....
Intimation · 24 Oct 2026, 5:30 am
High Energy Batteries (India) Schedules Board Meeting for Q2 FY27 Results High Energy Batteries (India) Limited has scheduled a Board of Directors meeting for 24th Oct'26. The board will convene primarily to consider and approve the unaudited financial results of the company for the quarter and half-year ended 30th Sep'26, alongside other routine corporate matters, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
Outcome of the Board meeting dated 25.07.2026 is enclosed.
Outcome · 25 Jul 2026, 11:13 pm
High Energy Batteries Q1FY27: Revenue Declines, Reports Net Loss High Energy Batteries reported a net loss of ₹181.50 lakhs for Q1FY27, a significant downturn from a ₹78.36 lakh profit YoY. Total income fell 43.0% YoY to ₹808.87 lakhs. The loss was driven by a 40.7% YoY decline in Aerospace & Naval segment revenue. On a QoQ basis, revenue dropped 73.1% and the company swung to a loss from a ₹759.11 lakh profit in Q4FY26. The board also approved a voluntary Dividend Distribution Policy and reconstituted its Audit Committee, effective 25 Jul'26.
Unaudited Financial results of the Company for the quarter ended 30th June 2026.
Financial Result · 25 Jul 2026, 11:06 pm
High Energy Batteries India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 788 (-40.6% YoY | -73.3% QoQ) ■ EBITDA: -210 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -26.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -182 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -2.02 (Profit to Loss YoY | Profit to Loss QoQ) High Energy Batteries India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Aerospace Naval and Power System Batteries ■ Revenue: 788 (-40.6% YoY | -73.3% QoQ) ■ EBIT: -196 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -24.8 (Profit to Loss YoY | Profit to Loss QoQ) Lead Acid Storage Batteries ■ Revenue: 0.0 ■ EBIT: -14.0 (-22.1% YoY | +10.4% QoQ) ■ EBIT Margin (%): 0.0
Filed Final Report with IEPFA on Second 100 Days Campaign - "Saksham Niveshak"
Others (Uncategorized) · 15 Jul 2026, 11:07 pm
High Energy Batteries Files Final Report on IEPFA's "Saksham Niveshak" Campaign High Energy Batteries (India) Ltd. submitted its final report, including campaign summary and outcomes, to the Investor Education and Protection Fund Authority (IEPFA) on 15 Jul'26. This filing completes the company's participation in the second "Saksham Niveshak" 100-day campaign. The submission included a feedback form and shareholder details. Further information regarding the progress and final report is available on the company's investor relations website. This is a routine compliance filing related to investor education initiatives.
High Energy Batteries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 25 Jul 2026, 5:30 am
High Energy Batteries Board Meeting Scheduled for Q1FY27 Results High Energy Batteries (India) Ltd. (BSE: 504176) has scheduled a Board of Directors meeting on Sat, 25th Jul'26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ending 30th Jun'26. This meeting is pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. The outcome will be a key indicator of the company's performance for the start of the fiscal year.
Re-appointment of retiring Director Mr. M Ignatius (08463140)
Change in Management · 27 Jun 2026, 10:02 pm
High Energy Batteries Reappoints Director of Operations High Energy Batteries (India) Ltd. announced the reappointment of Mr. M. Ignatius (DIN:08463140) as Director (Operations), effective 27 Jun'26. The reappointment was approved by shareholders at the 65th Annual General Meeting, following his retirement by rotation. Mr. Ignatius has over four decades of experience in strategic high-tech battery development for defence clients. He is not related to any other directors or Key Managerial Personnel of the company.
Enclosed the proceedings of 65th AGM of the Company held on 27-June-2026 through VC/OAVM
Annual General Meeting · 27 Jun 2026, 9:56 pm
Disclosure of Voting Results of the 65th AGM of the Company held on 27-June-2026 through VC/OAVM
Annual General Meeting · 27 Jun 2026, 9:51 pm
Intimation of Third Progress Report filed with IEPFA on "Second 100 Days Campaign"
Others (Uncategorized) · 20 Jun 2026, 10:21 pm
High Energy Batteries Files 3rd Progress Report for IEPFA Investor Campaign High Energy Batteries (India) Ltd. submitted its 3rd progress report to the IEPFA on 20 Jun'26 for the "Saksham Niveshak" campaign. This second 100-day initiative, launched by the Ministry of Corporate Affairs, runs from 01 Apr'26 to 09 Jul'26. The company is encouraging shareholders to use this period to update their KYC and other related details with the company or its Registrar and Transfer Agent. Further details and all progress reports are available on the company's investor relations website.
Intimation about the Letter sent to the identified shareholders of the Company for furnishing of PAN and KYC details with the Company / RTA
Others (Uncategorized) · 10 Jun 2026, 7:34 pm
High Energy Batteries Notifies Physical Shareholders to Update PAN/KYC Details High Energy Batteries (India) Ltd. informed the exchange on 10 Jun'26 that it has sent letters to identified holders of physical securities. The communication, dated 09 Jun'26, requests shareholders to furnish their mandatory PAN and KYC details to the company or its RTA, Cameo Corporate Services Ltd. This action complies with a SEBI Master Circular. The notice highlights that dividends for physical shares will only be paid electronically from 01 Apr'24, and the RTA will not process service requests without updated KYC.
Letter to Shareholders, who have not registered their email id''s , advising them, the web -link and exact path of our Company''s website to access the Annual Report of the Company for FY 2025 -26.
Annual General Meeting · 05 Jun 2026, 1:19 am
High Energy Batteries Announces FY26 Annual Report and Virtual AGM High Energy Batteries (India) Ltd. has scheduled its 65th Annual General Meeting (AGM) for Saturday, 27th Jun'26, at 11:00 AM. The meeting will be conducted virtually via Video Conference (VC/OAVM). The company has also released its Annual Report for FY 2025-26. Both the AGM notice and the annual report are being distributed electronically to shareholders with registered email addresses. The report is also available on the company's website and the BSE portal.
Intimation of AGM of the Company to be held on Saturday the 27th of June 2026
Annual General Meeting · 04 Jun 2026, 11:31 pm
High Energy Batteries Announces ₹3 Dividend and 65th AGM Details High Energy Batteries (India) Ltd. has declared a dividend of ₹3 per equity share for FY26. The record date is set for 12th Jun'26, with payment on or before 4th Jul'26. The company's 65th Annual General Meeting will be held virtually on 27th Jun'26 at 11:00 AM. Key agenda items include adopting financial statements, the dividend declaration, and the re-appointment of Director Mr. M. Ignatius. Shareholders will also vote on authorising commission payments to Non-Executive Directors for three years starting FY27.
Annual Report of the Company for the FY 2025 - 26.
Others (Uncategorized) · 04 Jun 2026, 11:26 pm
High Energy Batteries Announces FY26 Results and ₹3 Dividend High Energy Batteries reported FY26 Net Profit of ₹1,539.18 lakhs, a slight increase from ₹1,532.99 lakhs YoY. Total income grew to ₹8,940.82 lakhs from ₹8,671.08 lakhs. The Board recommended a dividend of ₹3 per share (150%) for FY26, with a record date of 12th Jun'26 and payment by 04th Jul'26. An exceptional item of ₹124.66 lakhs was recognized due to new Labour Codes. The 65th AGM is scheduled virtually on 27th Jun'26. Nickel Cadmium division turnover surged to ₹649.96 lakhs from ₹302.95 lakhs YoY.
Intimation of Second Progress report filed with IEPFA on "Second 100 day campaign".
Others (Uncategorized) · 25 May 2026, 10:53 pm
High Energy Batteries Files 2nd Progress Report on IEPFA Campaign High Energy Batteries (India) Ltd. submitted its 2nd Progress Report to the Investor Education and Protection Fund Authority (IEPFA) on 25 May'26 for the "Saksham Niveshak" campaign. This Second 100 Day Campaign runs from 01 Apr'26 to 09 Jul'26. The company is urging shareholders to use this period to update their KYC and other related details with the company or its Registrar and Transfer Agent (RTA). The report includes a feedback form and details of shareholders.
Record date for the Dividend FY 2025-26
Dividend · 13 May 2026, 1:40 am
High Energy Batteries Board Approves FY26 Results and Recommends Dividend High Energy Batteries' board approved audited financial results for the quarter and year ended 31st Mar'26. A dividend of Rs. 3 per equity share (face value Rs. 2) was recommended for FY26. The record date for the dividend is set for 12th Jun'26, with payment on or before 4th Jul'26, subject to shareholder approval at the AGM. The 65th AGM is scheduled for 27th Jun'26. The auditors' report provided an unmodified opinion on the annual financial results.
Dividend for FY 2025 - 26 declared by the Board dated 12.05.2026
Dividend · 13 May 2026, 1:37 am
High Energy Batteries Announces FY26 Results and Dividend High Energy Batteries approved its audited financial results for the quarter and year ended 31st Mar'26. The Board recommended a dividend of Rs. 3 per equity share (face value Rs. 2) for FY26, with a record date of 12th Jun'26 and payment on or before 4th Jul'26, subject to shareholder approval. The 65th Annual General Meeting is scheduled for 27th Jun'26 at 11:00 A.M. The auditors' report provided an 'Unmodified Opinion' on the annual financial results.
Outcome of the Board meeting dated 12.05.2026
Outcome · 13 May 2026, 1:31 am
HIGH ENERGY BATTERIES (INDIA) LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2950 (-18.2% YoY | +25.8% QoQ) ■ EBITDA: 1168 (-6.8% YoY | +58.3% QoQ) ■ EBITDA Margin (%): 39.6 (+487 bps YoY | +812 bps QoQ) ■ PAT: 759 (-24.0% YoY | +51.7% QoQ) ■ EPS (INR): 8.47 (-24.0% YoY | +51.8% QoQ) HIGH ENERGY BATTERIES (INDIA) LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) Segmental Performance Aerospace, Naval and Power System Batteries ■ Revenue: 2950 (-18.2% YoY | +25.8% QoQ) ■ EBIT: 1066 (-30.4% YoY | +38.9% QoQ) ■ EBIT Margin (%): 36.1 (-634 bps YoY | +340 bps QoQ) Lead Acid Storage Batteries ■ Revenue: 0.0 ■ EBIT: -15.7 (+88.2% YoY | +4.2% QoQ) ■ EBIT Margin (%): 0.0
Audited financial results of the Company for the Quarter and Year ended 31st March 2026
Financial Result · 13 May 2026, 1:21 am
HIGH ENERGY BATTERIES (INDIA) LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2950 (-18.2% YoY | +25.8% QoQ) ■ EBITDA: 1168 (-6.8% YoY | +58.3% QoQ) ■ EBITDA Margin (%): 39.6 (+487 bps YoY | +812 bps QoQ) ■ PAT: 759 (-24.0% YoY | +51.7% QoQ) ■ EPS (INR): 8.47 (-24.0% YoY | +51.8% QoQ) HIGH ENERGY BATTERIES (INDIA) LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) Segmental Performance Aerospace, Naval and Power System Batteries ■ Revenue: 2950 (-18.2% YoY | +25.8% QoQ) ■ EBIT: 1066 (-30.4% YoY | +38.9% QoQ) ■ EBIT Margin (%): 36.1 (-634 bps YoY | +340 bps QoQ) Lead Acid Storage Batteries ■ Revenue: 0.0 ■ EBIT: -15.7 (+88.2% YoY | +4.2% QoQ) ■ EBIT Margin (%): 0.0
The Company has filed the first progress report with IEPFA on Second 100 Day Campaign titled "Saksham Niveshak"
Others (Uncategorized) · 30 Apr 2026, 11:04 pm
High Energy Batteries Files First Progress Report on IEPFA Campaign High Energy Batteries (India) Ltd. submitted its 1st Progress Report on 30 Apr'26 for the "Saksham Niveshak" campaign initiated by the Investor Education and Protection Fund Authority (IEPFA). The 100-day campaign, running from 01 Apr'26 to 09 Jul'26, encourages shareholders to update their KYC and other details with the company or its Registrar and Transfer Agent (RTA). This filing is a routine compliance update regarding investor relations and regulatory initiatives.
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Others (Uncategorized) · 30 Apr 2026, 10:37 pm
High Energy Batteries Not a Large Corporate Under SEBI Framework High Energy Batteries (India) Ltd confirmed it is not classified as a Large Corporate under SEBI's framework as of its 30 Apr disclosure. The company reported nil outstanding borrowing as of 31 Mar'26. Its highest credit rating in the previous FY from India Ratings & Research was IND BBB/Stable for fund-based limits and IND A3+ for non-fund-based limits. This status exempts the company from the mandatory borrowing requirements applicable to Large Corporates.
High Energy Batteries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 12 May 2026, 5:30 am
High Energy Batteries Board Meeting on May 12 to Discuss Q4 Results and Dividend High Energy Batteries (India) Ltd. announced its Board of Directors will meet on 12th May'26. The key agenda items include the consideration and approval of audited financial results for the quarter and year ended 31st Mar'26. The board will also discuss a potential dividend declaration for FY 2025-26 and fix the date for the 65th Annual General Meeting. This meeting is critical for assessing the company's full-year performance and shareholder return policy for the concluded fiscal year.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seshasayee Paper & Boards Ltd
Acquisition/ Disposal of Shares · 30 Mar 2026, 11:29 pm
Seshasayee Paper & Boards Acquires Shares in High Energy Batteries Seshasayee Paper and Boards Ltd acquired 5,461 equity shares (0.061% stake) of High Energy Batteries (India) Ltd via an open market purchase on 30 Mar'26. The shares were bought on the BSE at a price of Rs. 514.39 per share. Following the transaction, Seshasayee Paper's total holding in High Energy Batteries increased from 1,602,381 shares (17.876%) to 1,607,842 shares (17.937%). The disclosure confirms the seller belongs to the promoter group, indicating an inter-promoter group transaction.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seshasayee Paper & Boards Ltd
Acquisition/ Disposal of Shares · 30 Mar 2026, 11:15 pm
Seshasayee Paper & Boards Acquires Stake in High Energy Batteries Seshasayee Paper and Boards Limited acquired 5,461 equity shares (0.061% of capital) of High Energy Batteries (India) Limited via an open market purchase on 30th Mar'26. The shares were bought on the BSE at a price of Rs. 514.39 per share. Following this transaction, Seshasayee Paper and Boards' total holding in High Energy Batteries increased from 1,602,381 shares (17.876%) to 1,607,842 shares (17.937%). The seller was part of the promoter group, as disclosed under SEBI regulations.