HEG Limited

HEG Limited

HEG Limited announced the publication of newspaper advertisements regarding its 54th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, July 29, 2026, at 12:00 Noon (IST), and will be held exclusively through Video Conferencing / Other Audio Visual Means, in compliance with regulatory circulars. The company will utilize e-voting services, and the AGM notice along with the Annual Report will be sent electronically to registered shareholders. The announcement also reminds shareholders about Tax Deducted at Source (TDS) on dividends and requests necessary documentation for appropriate tax application.

HEG Limited

HEG Limited announced newspaper publications regarding two key investor initiatives. A special window, open until February 2027, facilitates the transfer and dematerialisation of physical shares sold or purchased before April 2019, with a one-year lock-in for dematerialized shares. Additionally, the company is participating in the IEPFA's 'Saksham Niveshak' campaign, running until July 2026, which encourages shareholders to update their KYC, bank, and nomination details to prevent unpaid dividends from being transferred to the Investor Education and Protection Fund.

HEG Limited

HEG Limited has announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility and ESG Committee, effective June 23, 2026. The announcement details the updated composition of each committee, including the names and designations of its members, such as Independent Directors and Non-Executive Non-Independent Directors. This update reflects the company's ongoing compliance with regulatory requirements for board committee structures.

HEG Limited

HEG Limited announced its 54th Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, via Video Conferencing/Other Audio Visual Means. The company has fixed Wednesday, July 22, 2026, as both the cut-off date for e-voting eligibility and the Record Date for determining members' entitlement to receive the Final Dividend for FY 2025-26, if declared. Share transfer books will remain closed from July 23 to July 29, 2026.

HEG Limited

HEG Limited announced that its 54th Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, at 12:00 Noon (IST) via Video Conferencing. The company has set Wednesday, July 22, 2026, as the record date for determining shareholders' eligibility to receive the dividend for FY 2025-26, if declared. This date also serves as the cut-off date for e-voting eligibility. The remote e-voting period will be from July 25 to July 28, 2026, and the share transfer books will be closed from July 23 to July 29, 2026.

HEG Limited

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.

HEG Limited

HEG Limited announced that Shri Satish Chand Mehta will cease to be an Independent Director of the company effective from the close of business hours on June 22, 2026. This change is due to the completion of his second consecutive term, which is a routine cessation as per regulatory guidelines for independent directors. The company has formally informed the exchanges about this development.

HEG Limited

HEG Limited has informed the National Stock Exchange (NSE) about the resignation of a Director/Key Managerial Personnel (KMP)/Senior Management Personnel (SMP). The announcement title explicitly states "Resignation of Director/KMP/SMP." While the specific individual or reasons for their departure were not detailed, such changes typically impact corporate governance and leadership structure. Investors should monitor for subsequent disclosures regarding the vacated position and any new appointments.

HEG Limited

HEG Limited has announced the resignation of Mrs. Vinita Singhania from her role as Non-Executive Non-Independent Director, effective June 21, 2026. Her resignation is stated to be in line with the company's objective to maintain an optimal and balanced Board composition, adhering to applicable governance requirements and best practices. There are no other material reasons disclosed for her departure. For investors, this signifies a strategic change in the board's structure aimed at enhancing corporate governance and board effectiveness.

HEG Limited

HEG Limited has announced the publication of newspaper notices concerning the proposed transfer of certain equity shares to the Investor Education and Protection Fund (IEPF) Authority. These shares are being transferred because dividends associated with them have remained unclaimed for seven consecutive years. The notices were published on June 19, 2026, in Business Standard (English) and Nava Bharat (Hindi, Bhopal Edition), as per the IEPF Authority Rules, 2016. This serves as a critical notification for investors with unclaimed dividends to take necessary action to prevent their shares from being transferred to the IEPF Authority.