28-Aug-2026 21:59:03

POWERINDIAGeneral news

HITACHI : BOARD APPROVES POSTAL BALLOT FOR MATERIAL RELATED PARTY TRANSACTIONS

• The board of directors considered and approved the issuance of a Postal Ballot Notice. • Shareholder approval will be sought for Material Related Party Transactions with Hitachi Energy Sweden AB, Hitachi Energy USA Inc. and Hitachi Energy Ltd., Switzerland. • The meeting started at 14:54 hrs (IST) and concluded at 18:54 hrs (IST). • Information is hosted on the company's website: https://www.hitachienergy.com/in/en/investor-relations. Impact: Shareholders to approve material related party transactions.

Hitachi Energy India Limited

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