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HEG Ltd has announced the scheduling of its 54th Annual General Meeting (AGM) for Wednesday, July 29, 2026, to be held via Video Conferencing/Other Audio Visual Means. The company has fixed July 22, 2026, as the record date for determining the eligibility of members to receive the final dividend for FY 2025-26. This date also serves as the cut-off for e-voting. The remote e-voting period will run from July 25 to July 28, 2026, and the share transfer books will be closed from July 23 to July 29, 2026, for the AGM.