Hitachi Energy hosted a group meeting with analysts and institutional investors on Wednesday, September 16, 2026, in Gurgaon. The interaction was part of the Jefferies India Conference 2026.

The company notified the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The management team engaged with investors in person at the conference venue.

Meeting Details

The schedule for the investor interaction is outlined below:

Presentation Material

Hitachi Energy India Limited confirmed that the presentation material referred to during the event is hosted on the company website. Investors can access the deck via the investor relations section.

Regulatory Compliance

The company stated that discussions referred only to publicly available documents. It confirmed that no unpublished price-sensitive information was shared during the meeting. The schedule remained subject to change due to exigencies on the part of the fund, broking house, or the company.

Hitachi Energy India Limited is seeking shareholder approval for material related-party transactions (RPTs) aggregating up to ₹6,000 crore with three group entities for FY27. The postal ballot notice covers transactions with Hitachi Energy Sweden AB, Hitachi Energy USA Inc, and Hitachi Energy Ltd., Switzerland.

Remote e-voting begins on September 13, 2026, at 9:00 am and closes on October 12, 2026, at 5:00 pm. The cut-off date for determining eligible members is September 4, 2026. Results will be declared on October 14, 2026.

Transaction Details

The company seeks omnibus approval for transactions expected to exceed the materiality threshold of ₹814.77 crore, which represents 10% of its annual consolidated turnover based on the last audited financial statements.

Strategic Rationale

The proposed limits support the company’s project execution and export growth strategy. Transactions with HE Sweden are critical for procuring specialized components for high-voltage, grid automation, and HVDC projects. HE USA arrangements facilitate exports of India-manufactured products under Feeder Factory agreements, enhancing capacity utilization.

Transactions with the holding company, HE Switzerland, provide access to proprietary technologies, intellectual property, and global R&D capabilities. These include royalty payments for technology use and management fees for centralized services.

What the Numbers Show

The proposed transaction ceiling of ₹6,000 crore reflects a significant increase over previous actuals. Total transactions with these three entities in FY26 were approximately ₹2,106 crore (₹894.66 crore with HE Sweden, ₹592.96 crore with HE USA, and ₹618.66 crore with HE Switzerland). The nearly tripled limit underscores anticipated growth in order execution and export volumes for FY27.

Governance and Compliance

The Audit Committee and Board of Directors approved the transactions on August 28, 2026. An independent report from M/s. Deloitte Touche Tohmatsu India LLP confirms that the transactions are conducted at arm's length and in the ordinary course of business. Related parties, as defined under SEBI Listing Regulations, will not vote on these resolutions.