Hitachi Energy India Ltd

Meeting Details

• Date: Tuesday, 22 September 2026.
• Mode: In-person, one-on-one.
• Organizer: Analyst/Institutional Investor meeting with Macquarie India.

Participants

• Company: Hitachi Energy India management team (roles not specified).
• External: Macquarie India analyst/investor representative.

Purpose

• Purpose: investor interaction; schedule of analyst/investor meetings.

Additional Notes

• Time not disclosed; discussions will reference publicly available materials.

Event details

• Analysts' presentation for Jefferies India Conference 2026 is posted on the company's investor site.

Purpose of postal ballot

• Purpose: authorize ordinary resolutions for material related party transactions with HE Sweden AB, HE USA Inc, HE Switzerland.
• Aggregate caps by entity for FY2026-27: 2,800 Cr (Sweden), 1,900 Cr (USA), 1,300 Cr (Switzerland).
• Total enabling cap: INR 6,000 Crores for FY26-27.

Resolutions

• Item No. 1 (Ordinary): RPT with Hitachi Energy Sweden AB up to INR 2,800 Cr for FY2026-27.
• Item No. 2 (Ordinary): RPT with Hitachi Energy USA Inc up to INR 1,900 Cr.
• Item No. 3 (Ordinary): RPT with Hitachi Energy Ltd., Switzerland up to INR 1,300 Cr.

Outcome status

• Item 1: Outcome pending; results to be declared by Oct 14, 2026.
• Item 2: Outcome pending; results to be declared by Oct 14, 2026.
• Item 3: Outcome pending; results to be declared by Oct 14, 2026.

Governance & voting restrictions

• Related parties are not eligible to vote on respective items per SEBI rules.
• Voting window: remote e-voting Sept 13–Oct 12, 2026; results by Oct 14, 2026.

Materiality & validation

• Deloitte India LLP confirms arm’s length; independent validation provided.
• RPTs align with SEBI LODR; Board and Audit Committee approvals noted.

Meeting Details

• Date: Wednesday, 16 September 2026, in Gurgaon.
• Mode: In-person, group meeting.
• Event/organiser: Jefferies India Conference 2026.
• Participants: Company management to engage with analysts and institutional investors.
• Purpose: Investor interaction to discuss business and outlook.

Participants

• Key participants: Company management team.

Purpose

• Purpose: Schedule of analyst/investor meetings to discuss business and outlook.

Additional Notes

• Note: Schedule subject to change.

ESG rating update

• Crisil ESG rating for 2026 is 69.
• Prior rating for 2025 was 61, improved to 69.
• Rating independently assigned by Crisil; company did not engage the agency.
• Report prepared using publicly available information; received Sept 1, 2026, 9:14 PM IST.
• No disclosed impact on operations or financials.

RPT postal ballot approval

• Board approved Postal Ballot Notice for Material RPTs with Hitachi Energy Sweden AB, USA Inc, and Switzerland entity.
• Subject to shareholder approval through postal ballot.
• Notice will be published and intimated as required.

Key AGM resolutions

• Seventh AGM held on 28 August 2026.
• Adoption of financial statements for year ended 31 March 2026 approved.
• Dividend declaration approved.
• Re-appointment of Ismo Antero Haka as Director (retiring by rotation) approved.
• Remuneration to Cost Auditors for 2026-27 ratified.
• Approval of ESPP/RSU participation and related financial assistance under Hitachi Group plans.
• Adoption of financials: 3,82,52,014 for; 56 against.
• Dividend: 3,82,67,551 for; 1,781 against.
• Re-appointment: 3,80,52,497 for; 2,05,808 against.
• Cost Auditors: 3,82,55,289 for; 64 against.
• ESPP/RSU: 3,51,17,221 for; 31,531,132 against.
• All resolutions approved by majority; Scrutinizer's report issued.

Meeting Details

• Date: 20 August 2026; Time not specified; Mode: in-person; Type: one-on-one.
• Organizer: Morgan Stanley; Company management to participate.

Participants

• Company management (roles not specified); Analyst/investor participants from Morgan Stanley.

Purpose

• Discuss company updates with analysts/investors.

Meeting Details

• Date: August 7, 2026; Time: not disclosed
• Type/Mode: group virtual analyst conference call
• Event/Organiser: Hitachi Energy India Limited Q1 FY27 Analyst Conference Call

Participants

• MD & CEO: N Venu; CFO: Ajay Singh; General Counsel & Company Secretary: Poovanna Ammatanda
• Investor Relations: Priyanka Bhagat

Purpose

• Discuss Q1 FY27 results and outlook; investor interaction and Q&A

Availability

• Conference recording available; transcript of August 7, 2026 call enclosed
• Presentation accessible via Hitachi Energy India's investor relations site; no links included