High Energy Batteries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2026, to fix a date for the 65th Annual General Meeting of the Company, to consider declaration or passing over of Dividend for the FY 2025 -2026.