High Energy Batteries (India) Limited has announced a postal ballot seeking shareholder approval for three significant board-related resolutions. The company dispatched the postal ballot notice on February 21, 2026, to shareholders registered as of the cut-off date of February 13, 2026.

Board Leadership Continuity

The primary resolution involves the re-appointment of Dr. G A Pathanjali (DIN: 05297665) as Managing Director for his fifth consecutive term. The proposed appointment spans three years from April 01, 2026, to March 31, 2029, requiring approval through a Special Resolution.

Managing Director Compensation Structure

Dr. Pathanjali, aged 66, brings over 40 years of experience to the company. He holds a Chemical Engineering degree from Annamalai University, M.Tech from IIT Kanpur, and Ph.D from IIT Mumbai. His expertise spans various battery technologies including Silver Chloride Magnesium, Silver Oxide Zinc, Nickel Cadmium for Defence applications, and lead acid, flow battery, fuel cells for other applications.

New Board Appointments

The company proposes two additional appointments to strengthen its board composition. Mr. C V Ramana (DIN: 11517220) has been nominated by Life Insurance Corporation of India as Nominee Director, effective January 31, 2026. This appointment requires approval through an Ordinary Resolution.

Director Appointment Details

The third resolution concerns the appointment of Mrs. Jayashree Ajit Shankar (DIN: 08397093) as Woman Independent Director through a Special Resolution. This appointment addresses the upcoming completion of the current Woman Independent Director's second term, as per Section 149(10) of the Companies Act, 2013.

Independent Director Profile

Voting Process and Timeline

Shareholders can participate in the decision-making process through remote e-voting facilitated by Central Depository Services (India) Limited. The company has appointed Mr. A S Kalyanaraman, Practicing Chartered Accountant (Membership No. 201149), as Scrutinizer to ensure fair and transparent voting.

Key Voting Dates

The postal ballot notice is available on the company's website at www.highenergy.co.in and CDSL's e-voting platform. Shareholders holding shares in both physical and dematerialized form as of the cut-off date are eligible to vote electronically. The voting results will be declared at the company's registered office and communicated to BSE Limited immediately upon declaration.

High Energy Batteries India has published its unaudited financial results for Q3 FY26 and nine months ended December 31, 2025, showcasing remarkable financial performance with substantial growth across all key metrics. The company's results demonstrate exceptional operational efficiency and strong market positioning in the battery manufacturing sector.

Outstanding Q3 FY26 Performance

The company delivered exceptional results for the quarter ended December 31, 2025, with significant improvements across all financial parameters:

Nine-Month Performance Analysis

The nine-month period ending December 31, 2025, also reflected strong performance with consistent growth momentum:

Sequential Quarter Comparison

Comparing Q3 FY26 with the previous quarter (Q2 FY26), the company maintained strong growth trajectory with total income increasing from ₹2,139.81 lakhs to ₹2,374.21 lakhs and net profit rising from ₹201.37 lakhs to ₹500.34 lakhs.

Regulatory Compliance and Publication

In compliance with Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, High Energy Batteries India published its unaudited financial results in leading newspapers including Business Standard (English - All India Edition) and Makkal Kural (Tamil - Chennai Edition) on February 2, 2026. The complete financial results are available on the BSE website and the company's official website under the financial section.