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(28/08/2026 21:57)

Hitachi Energy India - General Updates

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), a Meeting of the Board of Directors of the Company was held as scheduled today i.e., August 28, 2026, inter-alia, have considered and approved the issuance of Postal Ballot Notice for approval of Material Related Party Transactions with Hitachi Energy Sweden AB, Hitachi Energy USA Inc. and Hitachi Energy Ltd., Switzerland, which is subject to approval of the Shareholders through Postal Ballot.Notice of the Postal Ballot including other related information as required pursuant to provisions of the Companies Act, 2013 and SEBI Listing Regulations, will be published and intimated in due course of time.
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