Hitachi Energy India Board Meeting Outcome

Hitachi Energy India Board Meeting Date

Hitachi Energy India will hold a board meeting on November 12, 2026 to consider Q2 results. An analyst call is scheduled the same evening.

Hitachi Energy India Annual General Meeting

Hitachi Energy India Limited announced the voting results of its postal ballot, confirming shareholder approval for three material related party transactions.

Hitachi Energy India Other Announcement

Hitachi Energy India Ltd submitted its quarterly shareholding pattern for the period ended September 30, 2026, as required under SEBI regulations.

Hitachi Energy India Annual General Meeting

Hitachi Energy India Ltd issued a Postal Ballot notice seeking shareholder approval for material related party transactions with three fellow group entities for fiscal 2026-27.

Hitachi Energy India Other Announcement

Hitachi Energy India has received an updated ESG rating of 'CRISIL ESG 69' for the year 2026, an improvement from 'CRISIL ESG 61' in 2025.

Hitachi Energy India Annual General Meeting

Hitachi Energy India held its seventh Annual General Meeting on August 28, 2026. Shareholders approved all resolutions, including the dividend declaration and financial statements.

Shri Keshav Cements & Infra Board Meeting Outcome

Shri Keshav Cements' board approved un-audited financial and segment-wise revenue results for the quarter and half-year ended 30 September 2026. No other material decisions were transacted.

Balmer Lawrie Investments Board Meeting Outcome

Balmer Lawrie Investments appointed M/s. K. K. Chanani & Associates as Statutory Auditor for FY 2026-27 under Section 139(5), per a C&AG letter. The appointment is effective from 10 November 2026.

Execution

FY 2026-27

Jiwanram Sheoduttrai Industries Board Meeting Outcome

Jiwanram Sheoduttrai's board approved convening its 29th AGM on 30 November 2026 and re-appointing a retiring non-executive director. The board also approved the FY2025-26 Board's Report.

Finolex Cables Board Meeting Outcome

Finolex Cables' board approved amending its insider trading code of conduct on 7 November 2026. Amended code was filed under PIT Regulation 8(2).

Chatterbox Technologies Board Meeting Outcome

Chatterbox's board approved a Rs. 7 crore related-party ceiling with its UAE subsidiary and a vendor change for IPO funds. Monitoring agency and deviation reports were also noted.

BCC Fuba India Board Meeting Outcome

BCC Fuba India's board met on November 6, 2026 and took note of consolidated related party transactions for the half year ended September 30, 2026. No financial results, capital raise or other material decision was reported.