HEG Limited

HEG Limited

HEG Limited has scheduled a plant visit and management interaction for analysts and institutional investors at its RePlus Giga Factory in Pune on September 3rd, 2026.

HEG Limited

HEG Limited has announced the demerger of its graphite electrodes business into a new company, HEG Graphite Limited, with the effective date set for September 1, 2026, and the record date for shareholder entitlement fixed for September 7, 2026. The existing listed entity will retain the advanced materials, battery energy solutions, and green power businesses and will be renamed HEG Advanced Materials Limited. Mr. Ravi Jhunjhunwala will lead HEG Graphite Limited as Chairman, Managing Director, and Chief Executive Officer, while Mr. Riju Jhunjhunwala has been elevated to the positions of Chairman, Managing Director, and Chief Executive Officer of HEG Advanced Materials Ltd.

HEG Limited

HEG Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

HEG Limited

HEG Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

HEG Limited

HEG Limited has fixed September 7, 2026, as the record date for determining shareholders eligible to receive consideration under the Composite Scheme of Arrangement. The scheme involves the demerger, transfer, and vesting of the Demerged Undertaking from HEG Limited into HEG Graphite Limited. The resulting company will issue and allot equity shares to each shareholder of HEG Limited as on the record date. The scheme also involves the amalgamation of Bhilwara Energy Limited with HEG Limited.

HEG Limited

HEG Limited has informed the Exchange that upon Scheme becoming effective, the name of HEG Limited is proposed to be changed to HEG Advanced Materials Limited and thereafter, HEG Graphite Limited is proposed to be renamed as HEG Limited. The Board of Directors has approved the Scheme and fixed the record date for determining the shareholders eligible to receive consideration pursuant to the Scheme.

HEG Limited

HEG Limited has informed the Exchange about the cessation of Shri Puneet Anand from Key Managerial Personnel of the Company w.e.f. September 1, 2026, and changes in the Board of Directors and Key Managerial Personnel consequent upon the effectiveness of the Composite Scheme of Arrangement.

HEG Limited

HEG Limited has informed the Exchange about the authorization of Key Managerial Personnel of the Company for the purpose of determining materiality of an event or information. The Board of Directors has approved the Composite Scheme of Arrangement amongst HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited, and has fixed the effective date of the scheme as September 1, 2026. The scheme involves the demerger, transfer, and vesting of the demerged undertaking from HEG Limited to HEG Graphite Limited, and the amalgamation of Bhilwara Energy Limited with HEG Limited.

HEG Limited

HEG Limited has informed the Exchange regarding the appointment of new senior management personnel, including Shri Karunesh Kumar Chaturvedi, Shri Ranjan Sarkar, Ms. Indu Mehta, and Ms. Jyoti Gupta, effective September 01, 2026. The appointments are part of the company's restructuring efforts following the sanction of the Composite Scheme of Arrangement amongst HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited.

HEG Limited

HEG Limited has informed the Exchange regarding Cessation of Shri Manish Gulati as Executive Director of the company w.e.f. September 01, 2026. The company has also announced changes in its board of directors and key managerial personnel following the Composite Scheme of Arrangement.

HEG Limited

HEG Limited has informed the Exchange about Cessation of Senior Management Personnel of the Company consequent upon transfer of their employment to HEG Graphite Limited pursuant to the effectiveness of the Composite Scheme of Arrangement w.e.f September 1, 2026.

HEG Limited

HEG Limited has informed the Exchange about Change in Company Secretary/Compliance Officer. The Board of Directors of the Company has approved the Composite Scheme of Arrangement amongst HEG Limited and its subsidiaries, and has appointed new directors and key managerial personnel.

HEG Limited

HEG Limited has informed the Exchange regarding Resignation of Dr. Kamal Gupta and Shri Shekhar Agarwal as Non-Executive Directors of the company w.e.f. September 01, 2026.

HEG Limited

HEG Limited has informed the Exchange regarding the resignation of four directors, including the Chairman, Managing Director & Chief Executive Officer, and the appointment of new directors.

HEG Limited

HEG Limited has informed the Exchange regarding the appointment of new directors and key managerial personnel, including Shri Om Prakash Ajmera and Shri Yash Kela as Non-Executive Directors, and changes in the company's management structure following the effectiveness of the Composite Scheme of Arrangement.

HEG Limited

HEG Limited has informed the Exchange regarding the appointment of five new Independent Directors, effective September 01, 2026. The Board has also approved the Composite Scheme of Arrangement amongst HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited, which includes the demerger, transfer, and vesting of the Demerged Undertaking from HEG Limited into HEG Graphite Limited.

HEG Limited

HEG Limited has informed the Exchange about the relinquishment of Shri Ravi Jhunjhunwala from the office of Chairman, Managing Director & Chief Executive Officer and Key Managerial Personnel, and the appointment of new directors and key managerial personnel.

HEG Limited

HEG Limited has informed the Exchange regarding the appointment of Shri Riju Jhunjhunwala as Chairman, Managing Director & CEO of the company with effect from September 01, 2026.

HEG Limited

HEG Limited has informed the Exchange regarding Cessation of Shri Ravi Kant Tripathi as Chief Financial Officer of the company w.e.f. September 01, 2026. The company has also announced the appointment of new directors and the resignation of existing directors as part of the Composite Scheme of Arrangement.

HEG Limited

HEG Limited has informed the Exchange regarding Cessation of Shri Vivek Chaudhary as Company Secretary & Compliance Officer of the company w.e.f. September 01, 2026. The company has also approved the Composite Scheme of Arrangement amongst HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited, which has been sanctioned by the National Company Law Tribunal, Indore Bench on August 13, 2026. The Scheme will be effective on September 01, 2026.