Hitachi Energy India Ltd (POWERINDIA) — Board Meeting | 28 August 2026(4 announcements)

Hitachi Energy India held its 7th AGM on August 28, 2026, in Bengaluru, with hybrid participation confirming quorum. All five key resolutions — including financial statements, dividend declaration, director re-appointment, auditor remuneration, and employee stock plan approval — passed with near-unanimous shareholder support. Virtual voting via InstaPoll recorded strong institutional backing, reflecting confidence in the company’s role in India’s energy transition amid rising demand and renewable expansion.

Hitachi Energy India held its 7th AGM on August 28, 2026, at Sheraton Grand Bangalore Hotel, confirming quorum and passing all resolutions via e-voting and in-person voting. Shareholders approved financial statements, a dividend, director re-appointments, auditor remuneration, and participation in employee stock plans. The Chairman highlighted India's energy transition goals, including 50% non-fossil fuel capacity and 500 GW installed capacity, reinforcing the company's strategic role in the power sector.

Hitachi Energy India Ltd held its 7th AGM on August 28, 2026, in Bengaluru, where all resolutions were passed with overwhelming shareholder support, including director re-appointments, dividend declaration, and financial statement approval. Chairman Ismo Haka highlighted India's energy transition milestones, such as 50% non-fossil capacity and 500 GW targets, amid 7.6% GDP growth. The meeting featured virtual participation, e-voting compliance, and a Scrutinizer's report confirming procedural fairness, reinforcing stakeholder confidence in governance and strategic direction.

Hitachi Energy India announced the board approved a postal ballot notice for shareholder ratification of material related party transactions with Hitachi Energy Sweden AB, Hitachi Energy USA Inc., and Hitachi Energy Ltd., Switzerland, following a board meeting on August 28, 2026. The notice will be published shortly, and the meeting concluded at 18:54 IST after starting at 14:54 IST.