High Energy Batteries India Ltd

Key actions and results

• Unaudited standalone Q1 FY2026 results approved; total income 808.87 L, net loss after tax (₹)181.50 L.
• Audit Committee reconstituted; chair Dr. R Subrahmaniya Sivam; members listed; effective 25 Jul 2026.
• Lead Acid Battery division operation continues suspended.
• Dividend Distribution Policy adopted; effective 25.07.2026; disclosed on company website.
• Limited Review Report on standalone results received; no material misstatement reported.
• Note: No subsidiary/associate/joint venture as of 30.06.2026.

Financial highlights

• Total income for quarter ended 30.06.2026: Rs 808.87 lakhs.
• Revenue from operations: Rs 759.62 lakhs; other income: Rs 20.44.
• Net loss after tax: Rs 181.50 lakhs; basic/diluted EPS: Rs -2.02.
• Tax: current tax nil; deferred tax credit Rs 62.43.
• Total comprehensive income: Rs -196.01 lakhs.
• Quarterly basic/diluted EPS: Rs -2.02.
• Paid-up equity share capital: Rs 179.28 lakhs.

Segment performance

• Aerospace Naval and Power System Batteries revenue: Rs 788.43 lakhs; PBT before tax: Rs -195.91.
• Lead Acid Storage Batteries revenue: Nil; PBT before tax Rs -14.03.
• Total segment PBT before tax: Rs -209.94.
• Finance cost (Aerospace) Rs -24.99.
• Unallocable expenditure Rs -11.15; unallocable income Rs 2.15.
• Total PBT before tax: Rs -243.93.
• Aerospace assets Rs 13039.77 lakhs.
• Lead Acid assets Rs 152.57 lakhs.
• Unallocated assets Rs 251.11 lakhs.
• Total assets Rs 13443.45 lakhs.
• Aerospace liabilities Rs 2481.41 lakhs.
• Unallocated liabilities Rs 276.73 lakhs.
• Total liabilities Rs 2758.14 lakhs.

Operational notes

• Lead Acid Battery Division operation continues to remain suspended.
• Unaudited results reviewed by Audit Committee and approved by Board on 25 Jul 2026.

Filing details

• Submitted Report (Campaign Summary & Outcomes) for Second 100 Days to IEPFA via email on 15 July 2026.
• Includes details of shareholders; progress/final reports referenced on company website.

Meeting Details

• Date: 25 July 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended 30 June 2026.

Other Notes

• No other material items disclosed.

Dematerialisation processing and ownership updates

• RTA processed dematerialisation requests and reported results to depositories.
• Securities dematerialised were listed on the stock exchanges.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner within time limit.