Record Date

HEG Limited has announced the details for its 54th Annual General Meeting (AGM), scheduled for July 29, 2026, to be held virtually. The company has fixed July 22, 2026, as the record date to determine the eligibility of members for the final dividend for FY 2025-26, if declared at the AGM. This date also serves as the cut-off for e-voting. The Register of Members will be closed from July 23 to July 29, 2026. The dividend, once approved, will be disbursed within 30 days from the AGM date.