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HEG Ltd announced its 54th Annual General Meeting (AGM) will be held on July 29, 2026, via Video Conferencing/Other Audio Visual Means. The company has set July 22, 2026, as the cut-off date for e-voting eligibility. Crucially, July 22, 2026, is also fixed as the Record Date for determining members' entitlement to receive the Final Dividend for FY 2025-26, if declared. The dividend, if approved at the AGM, will be paid within 30 days of the meeting. The Register of Members will remain closed from July 23 to July 29, 2026.