High Energy Batteries Ltd. · BSE:HIGHENE
High Energy Batteries — Shareholder Meeting (June 2025)
46 slides from High Energy Batteries's shareholder meeting presentation, Jun 21, 2025
Slide 1: Cover letter to BSE on AGM proceedings
Ref: SECY/2025 - 26/036 21.06.2025 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001 Scrip Code: 504176 Dear Sirs, Sub: Proceedings of 64th Annual General Meeting held on 21.06.2025 Pursuant to Regulation 30 read with Part –A of Schedule III of the SEBI (Listing Obligations an
Slide 2: Proceedings of the 64th AGM: directors and KMP
64thAGM – 21.06.2025 High Energy Batteries (India) Limited HIGH ENERGY BATTERIES (INDIA) LIMITED Proceedings of the 64th Annual General Meeting of the Company held through Video Conference (VC) / Other Audio-Visual Means (OAVM) on Saturday, the 21st June, 2025 at 11.00 A.M. Deemed Venue: Registered
Slide 3: Auditors, scrutinizer and attendance
64thAGM – 21.06.2025 High Energy Batteries (India) Limited Auditors Name Particulars Participated from Mr. N R Jayadevan Partner, M/s. Maharaj N R Suresh Chennai And Co LLP, Statutory Auditor Mr. R Prakash Partner, M/s. R Subramanian And Chennai Co LLP, Internal Auditor Mr.V Suresh M/s. V Suresh Ass
Slide 4: Introductions and general information to shareholders
64thAGM – 21.06.2025 High Energy Batteries (India) Limited The Chairman thereupon requested the directors to introduce themselves. All the directors present briefly introduced themselves to the shareholders. At the request of the Chairman, KMPs, Statutory Auditor, Internal Auditor, Secretarial Audit
Slide 5: Speaker registration and e-voting facility
64thAGM – 21.06.2025 High Energy Batteries (India) Limited (vi) The company has received requests from 23 shareholders to register them as speakers at the meeting. Accordingly, the floor will be open for them to ask questions or express their views. The moderator from CDSL will facilitate this sessi
Slide 6: Chairman's speech and MD presentation
64thAGM – 21.06.2025 High Energy Batteries (India) Limited (G) Chairman’s speech The Chairman delivered his speech. Chairman covered the state of economy and company performance and outlook in his address. (H) Presentation by Managing Director Dr G A Pathanjali, Managing Director made a presentation
Slide 7: Voting options
64thAGM – 21.06.2025 High Energy Batteries (India) Limited (M) Voting options The Chairman mentioned that the Company has offered two alternative voting options to Shareholders, viz., (i) Remote e-voting and (ii) E-voting system facility during e-AGM. (N) Remote E-voting The Chairman mentioned that
Slide 8: Ordering e-voting and conclusion
64thAGM – 21.06.2025 High Energy Batteries (India) Limited (iii) Chairman furnished the requisite clarification and answered the queries raised by the shareholders. (iv) The Chairman thereupon thanked the Shareholders for their participation as Speaker and through Chat box. (R) Ordering E-voting At
Slide 9: Voting results
64thAGM – 21.06.2025 High Energy Batteries (India) Limited Votes For Votes Against Resolution Nos. as No.of No.of % given in the Notice Member Votes Result th No.of No.of % of 64 Annual s cast declared Members Votes General Meeting (shares) cast (shares) Ordinary Business 1. Adoption of Resolution F
Slide 10: Resolutions: financial statements and dividend
64thAGM – 21.06.2025 High Energy Batteries (India) Limited the Results of voting dated 21.06.2025 and these Resolutions shall be deemed to be passed on the date of the General Meeting, viz.,21.06.2025. 1. Adoption of Financial Statements – Ordinary Resolution “RESOLVED THAT the Audited Financial Sta
Slide 11: Reappointment of retiring director
64thAGM – 21.06.2025 High Energy Batteries (India) Limited 3. Reappointment of retiring Director, Mr N Gopalaratnam (DIN:00001945) – Special Resolution “RESOLVED that pursuant to Section 152 of the Companies Act, 2013 and relevant rules framed thereunder, including any modification(s) thereto or re-
Slide 12: Appointment of Secretarial Auditor
64thAGM – 21.06.2025 High Energy Batteries (India) Limited RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized (i) to vary the remuneration for the Secretarial Auditor from time to time on assessment of role and responsibilities (ii) to do all such acts, deeds or
Slide 13: Chairman's Speech
HIGH ENERGY BATTERIES (INDIA) LIMITED 64th Annual General Meeting Saturday –June 21, 2025 Chairman’s Speech Dear Shareholders. I extend a warm welcome to all of you to this 64 th Annual General Meeting of the Company. As I had said earlier, I welcome this opportunity to reach Shareholders,far and wi
Slide 14: Chairman's Speech: performance and dividend
HIGH ENERGY BATTERIES (INDIA) LIMITED 64th Annual General Meeting Saturday –June 21, 2025 interrupted Power to consumers, through an emerging field called Flow Battery systems, which will surpass the techno-economical characteristic of conventional Lithium based Battery Energy Storage Systems (BESS)
Slide 15: Economic outlook and defence budget
HIGH ENERGY BATTERIES (INDIA) LIMITED 64th Annual General Meeting Saturday –June 21, 2025 particularly in advanced and emerging market economies. Moderate inflation is expected in most regions, but the uptick in the short-term outlook for growth in the US is accompanied by a significant increase in
Slide 16: Defence procurement and performance review
HIGH ENERGY BATTERIES (INDIA) LIMITED 64th Annual General Meeting Saturday –June 21, 2025 DEFENCE PROCUREMENT & POLICY REVIEW 2024: To boost Atmanirbharta in Defence and minimize imports by Defence PSU’s (DPSU’s), the Department of Defence Production in July, notified the 05 th Positive Indigenizati
Slide 17: Lead acid division, CSR and R&D
HIGH ENERGY BATTERIES (INDIA) LIMITED 64th Annual General Meeting Saturday –June 21, 2025 Our efforts towards the revival of operations of Lead Acid Battery Division are yet to bear fruits. CSR The Company, by framing its CSR policy, is committed to the upliftment of rural area surrounding the facto
Slide 18: R&D: torpedo reels, flow battery, Li-ion
HIGH ENERGY BATTERIES (INDIA) LIMITED 64th Annual General Meeting Saturday –June 21, 2025 Your company also initiated the indigenization activity during the FY 2024 – 25, on Reels required for the tethering of Torpedoes while firing at sea. This activity is in progress and would be pursued further d
Slide 19: Outlook and diversification
HIGH ENERGY BATTERIES (INDIA) LIMITED 64th Annual General Meeting Saturday –June 21, 2025 orders on hand and orders expected during the year, the company is expected to post better results barring unforeseen circumstances. The present development cum supply orders from DRDO and Indian Navy for Silve
Slide 20: Directors and acknowledgement
HIGH ENERGY BATTERIES (INDIA) LIMITED 64th Annual General Meeting Saturday –June 21, 2025 DIRECTORS During the year, Mr. M Ignatius (DIN:08463140) was re-appointed as Whole time Director designated as Director (Operations) of the Company for a period of three (03) years from 01 st April,2025 to 31st
Slide 21: Acknowledgement and closing
HIGH ENERGY BATTERIES (INDIA) LIMITED 64th Annual General Meeting Saturday –June 21, 2025 IOCL and GAIL and the Overseas customers, who have reposed utmost faith and confidence in our products. I further wish to place on record my sincere appreciation to all the employees of the company for their co
Slide 22: Performance & Operational Highlights 2024-2025
Performance & Operational Highlights 2024 – 2025
Slide 23: Performance Highlights 2024-25
Performance Highlights 2024-25 2024 Turnover INR 8075 Lakhs PBT 26% Dividend of 150% for the year 2024-25 2024 Outlook for 2025-26 26 is positive Debt free company Lower bank interest rates
Slide 24: Operational Highlights
Operational Highlights 270 kW propulsion battery development for Heavy Weight Torpedoes Working on a new battery for Sonobuoy Order expected for the development of 250 kW battery (Primary & Secondar NSTL initiated development of high-power power Mg-based battery The 5 kW / 10 kWh VRFB was demonstrat
Slide 25: 270 kW Torpedo Propulsion Battery
270 kW Torpedo Propulsion Battery The requirement is for underwater motive pow which calls for high power to be expend within a short period Need for further optimization of the overall s and weight of the system which in turn calls modification of the battery design and supply
Slide 26: Long life seawater battery (Sonobuoy)
Long life seawater battery (Sonobuoy) This requirement is for underwater mapping an surveying purposes using acoustic signals The development efforts on this battery have led t the successful demonstration of the battery at HE premises in simulated synthetic sea wate environment. The test is run
Slide 27: Development of New Batteries to Russian Torpedoes
Development of New Batteries to Russian Torpedoes Silver Zinc batteries of rechargeab secondary type for two differe platforms, used in underwa applications was developed and supplie meeting the customer requirements INTE-234(S) Being an import substitution, orders a expected during the current
Slide 28: PEMFC System for 3-Wheeler Application
PEMFC System for 3--Wheeler Application Design & development an open cathode 2.4 kW PEMFC system. Stack testing is in progress. 3-Wheeler Wheeler integration by Aug 2025.
Slide 29: Vanadium Redox Flow Battery (10 kW / 50 kWh)
Vanadium Redox Flow Battery (10 kW / 50 kWh) W solar PV le-up program on the vanadium redox flow battery is in progress since 20 boration with IITM & OECT. current work addresses the design optimization of various compon metric studies for performance / durability & cost effective manufacturing.
Slide 30: Hydrogen Electrolyzer
Hydrogen Electrolyzer Hydrogen Generation Plant
Slide 31: Hydrogen Electrolyzer
Hydrogen Electrolyzer Type-3 cylinder Drier & purifier Pneumatic compressor
Slide 32: Hydrogen Electrolyzer
Hydrogen Electrolyzer ding over of project closure report to ED/CHT Handing over of project closure report to DG/O Demonstration of 2.4 kW PEMFC to CGM/IOCL
Slide 33: Li-ion Batteries & Electronics
Li-ion ion Batteries & Electronics Li-ion battery for UPS Li-ion battery for water pump o current cut-off unit for electrolyzer Sensor & wireless data transfer for long life SWA battery
Slide 34: Ni-Cd Battery for Indian Railways
Ni-Cd Cd Battery for Indian Railways tteries are primarily used for emergency backup power when the main power supply rrupted, and play a key role in locomotive starting and for emergency load requireme
Slide 35: Engineering Development Programs
Engineering Development Programs Li-ion battery packs for UPS, masks, 2 & 3- Wheeler, range extender Li-MnO2 Start & Emergency batteries Li-SO2 DICASS / DECOY Sonobuoy batteries Mg-alloy based sonobuoy (low power) & Torpedo (high power) batteries Twin-cell Ag--Zn 270 kW battery Evaluation of high po
Slide 36: CSR Contributions 2024-2025
CSR Contributions 2024 – 2025 engthening of access road for Construction of class room, Mat ance movement, Hospital, Mathur Anaesthesia work station to Leprosy Trust, Autoclave & medical accesso n powered solar lighting, Mathur Manamadurai Kodumbalur
Slide 37: Financial Highlights 2024-2025
Financial Highlights 2024 – 2025
Slide 38: Financial Highlights: Turnover
Financial Highlights Rs. In Crores 100 TURNOVER 92.54 90 79.26 80.75 77.53 77.23 80 70 61.17 59.69 60 48.02 50 45.85 40 30 20 10 0 2016-17 2017-18 2018-19 2019-20 2020 2020-21 2021-22 2022-23 2023-24 2024-25 YEAR Sales for the year increased by Rs 3.52 crores
Slide 39: Financial Highlights: Profit Before Tax
Financial Highlights Rs. In Crores 30 PROFIT BEFORE TAX 27.49 24.74 23.99 25 23.11 31% 29% 20.68 31% 30% 20 26% 15 10 8.81 14% 4.63 5 1.14 8% 0.57 2% 1% 0 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25 YEAR ease in R & D (due to funded projects), salary expenditure (incremen
Slide 40: Financial Highlights: Profit After Tax
Financial Highlights Rs. In Crores 25 PROFIT AFTER TAX 20.50 20 18.33 17.95 22% 17.16 15.33 24% 23% 22% 15 19% 10 5.60 5 3.28 9% 0.44 -0.86 5% 1% 0 -2% 2016-17 2017-18 2018-19 2019-20 2020-21 21 2021-22 2022-23 2023-24 2024-25 -5 YEAR
Slide 41: Financial Highlights: Bank Borrowing
Financial Highlights Rs. In Crores BANK BORROWING 35 31.07 28.58 27.90 30 27.05 24.53 25 21.98 20.85 20 15 11.25 10 4.77 5 0 2016-17 2017-18 2018-19 2019-20 2020 2020-21 2021-22 2022-23 2023-24 2024-25 YEAR Increase in utilization in Q4 due to highest Quarterly sales
Slide 42: Financial Highlights: Other Liabilities
Financial Highlights Rs. In Crores 38.58 OTHER LIABILITIES 40 35.80 34.40 35 28.51 30 23.76 25 20.53 20 18.18 15.83 14.44 15 10 5 0 2016-17 2017-18 2018-19 2019-20 2020 2020-21 2021-22 2022-23 2023-24 2024-25 YEAR ved increase in turnover with marginal increase in Bank borrowings and reduction in Ot
Slide 43: Financial Highlights: Net Worth
Financial Highlights Rs. In Crores 99.60 100 NET WORTH 87.70 90 80 73.48 70 60 55.69 50 41.94 40 30 23.76 18.25 18.62 14.84 20 10 0 2016-17 2017-18 2018-19 2019-20 2020 2020-21 2021-22 2022-23 2023-24 2024-25 YEAR Net Worth increased by 7 times in the last 9 years
Slide 44: Financial Highlights: CAGR
Financial Highlights CAGR - Last 8 years 23.63% 25% 21.26% 20.57% 20% 15% 8.72% 10% 4.75% 5% 0% Revenue EBITDA PBT PAT Net worth
Slide 45: Number of Shareholders
NUMBER OF SHAREHOLDERS 24981 25000 20000 17877 15000 12194 10460 10000 7682 3361 5000 0 Mar-21 Mar-22 Aug-22 22 Mar-23 Mar-24 Mar-25
Slide 46: Thank You
THANK YOU
High Energy Batteries (India) — Shareholder Meeting (June 2025) on 6ix