Hitachi Energy India Limited has informed the Exchange regarding 'The Board of Directors at their Meeting held on May 14, 2025 approved to convene the Sixth Annual General Meeting (AGM) of the Company on Wednesday,August 20, 2025, at 11:00 a.m. (IST) at Sheraton Grand Bangalore Hotel at Brigade Gateway, 26/1Dr. Rajkumar Road, Malleswaram-Rajajinagar, Bengaluru 560055'.