BSEOthersResults28 Jul 2026
H.G. Infra Engineering Ltd
Annual Report
H.G. Infra Engineering Ltd has announced its Annual Report for the financial year 2025-26, which includes the Notice of the 24th Annual General Meeting (AGM) to be held on August 19, 2026, through video conference. The report highlights the company's resilience in engineering for sustainable and scalable tomorrow, with a focus on building assets that will continue to serve communities and support economic activity over the long term.
BSEAGM/EGM28 Jul 2026
H.G. Infra Engineering Ltd
Notice of the 24th Annual General Meeting and Annual Report for the Financial Year 2025-26
H.G. Infra Engineering Ltd has announced the notice of its 24th Annual General Meeting (AGM) and Annual Report for the financial year 2025-26, to be held on August 19, 2026, through video conference.
BSECompany UpdateDivestiture28 Jul 2026
H.G. Infra Engineering Ltd
General Update
H.G. Infra Engineering Ltd's wholly owned subsidiary, H.G. Bhilwara Solar Project Private Ltd, has been struck off by the Registrar of Companies, Jaipur, under Section 248 of the Companies Act, 2013, and has ceased to be a subsidiary of the company with effect from July 28, 2026.
BSECompany UpdateDivestiture23 Jul 2026
H.G. Infra Engineering Ltd
Intimation under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
H.G. Infra Engineering Ltd has transferred 51% of its stake in H.G. Raipur Visakhapatnam OD-5 Private Limited to Neo Infra Income Opportunities Fund, ceasing the entity's status as a subsidiary.
BSECompany Update21 Jul 2026
H.G. Infra Engineering Ltd
Newspaper Advertisement - Information regarding 24th Annual General Meeting
H.G. Infra Engineering Ltd has published a newspaper advertisement regarding its 24th Annual General Meeting, scheduled to be held on August 19, 2026, through video conference or other audio visual means, in compliance with the Circular issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
BSEInsider Trading / SAST22 Jun 2026
H.G. Infra Engineering Ltd
Closure of Trading Window
H.G. Infra Engineering Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from July 01, 2026, and will remain in force until 48 hours after the company publicly declares its unaudited financial results for the quarter ending June 30, 2026. This action is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code.