Hitachi Energy India (POWERINDIA) — Board Meeting

📢 Key Event
Shareholders to vote on dividend declaration, director re-appointment, and employee stock plan approvals at the 7th AGM.

🔄 What Changed
Final dividend declared at ₹8 per share (400% payout) and approval of employee stock plans (ESPP and RSU) requiring shareholder ratification.

🔮 What's Next
AGM scheduled for August 28, 2026, with e-voting from August 24–27, 2026, and dividend payment on August 28, 2026.

💡 Investor Takeaway
The dividend offers a high yield, but approval of new stock plans may dilute existing shareholders over time.

Hitachi Energy India Limited announced its 7th AGM on August 28, 2026, at 11:00 a.m. IST at Sheraton Grand Bangalore Hotel, where shareholders will vote on adopting FY2026 financial statements, declaring a final dividend of ₹8 per share (400% payout), reappointing Director Ismo Antero Haka, ratifying cost auditor remuneration, and approving participation in Hitachi Group employee stock plans (ESPP and RSU). Remote e-voting runs from August 24–27, 2026, with procedural details for proxies, voting rights, and access to the Integrated Annual Report.

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About Hitachi Energy India Limited (POWERINDIA)

Capital Goods · Electrical Equipment · Listed on NSE

Market Cap: ₹1,45,016.18 Cr P/E: 172.4

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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