HEG Limited

HEG Limited

HEG Limited has informed the Exchange regarding the appointment of Ms. Neha Rajvanshi as Chief Financial Officer of the company, effective September 01, 2026.

HEG Limited

HEG Limited has informed the Exchange regarding the appointment of Shri Ravi Gupta as Company Secretary & Compliance Officer of the company w.e.f. September 01, 2026. The appointment is part of 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 on August 13, 2026.

HEG Limited

HEG Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 24, 2026, related to the effective date of the composite scheme of arrangement, record date for the scheme, reconstitution of committees, and noting of the certified copy of the Hon'ble NCLT order. The Board has approved the scheme to be effective on September 1, 2026, and has fixed September 7, 2026, as the record date for determining shareholders eligible to receive consideration under the scheme.

HEG Limited

HEG Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026 related to Change in Directors, KMP's, SMP's, etc. The Board has approved to make the Composite Scheme of Arrangement amongst HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited effective on September 01, 2026. The Scheme involves demerger, transfer, and vesting of the Demerged Undertaking from HEG Limited into HEG Graphite Limited. The Company shall issue and allot to each shareholder of HEG Graphite Limited as on Record Date, one fully paid-up equity share of INR 2 each of HEG Graphite Limited, credited as fully paid up, for every one equity share of INR 2 each of HEG Limited. The Board has also approved the appointment and resignation of certain directors and key managerial personnel.

HEG Limited

HEG Limited has informed the Exchange about a newspaper publication regarding a special window for transfer and dematerialisation of physical shares and a request for KYC updation.

HEG Limited

HEG Limited has received approval from the National Company Law Tribunal (NCLT) for its demerger scheme, paving the way for two independently listed companies. Shareholders will receive one equity share of HEG Graphite Limited for every one share held in HEG Limited.

HEG Limited

HEG Limited has informed the Exchange about the sanctioning of a Composite Scheme of Arrangement amongst HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited, as per the order passed by the National Company Law Tribunal, Indore Bench, on August 13, 2026.

HEG Limited

HEG Limited has informed the Exchange about the sanctioning of a Composite Scheme of Arrangement amongst HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited by the Hon'ble National Company Law Tribunal, Indore Bench.

HEG Limited

HEG Limited has informed the Exchange about Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, stating that officials from the Income Tax department visited the Corporate Office of the Company on 10th August 2026, for checking of books of accounts.

HEG Limited

HEG Limited has entered into a Media Services Agreement with Adfactors PR Private Limited for providing public relations and media communication services.

HEG Limited

HEG Limited has made a disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding a trading activity by an independent director.

HEG Limited

HEG Limited has informed the Exchange with copy of minutes of 54th Annual General Meeting held on July 29, 2026, through video conferencing.

HEG Limited

HEG Limited has informed the Exchange about its participation in the Motilal Oswal 22nd Annual Global Investor Conference, 2026, to be held on August 19, 2026, in Mumbai.

HEG Limited

HEG Limited has informed the Exchange regarding 'Re-lodgement of Transfer Requests of Physical Shares' as per SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

HEG Limited

HEG Limited has been assigned an ESG rating of 'Crisil ESG 57' by CRISIL ESG Ratings & Analytics Limited, an improvement from its previous rating of 'Crisil ESG 53'. The rating is driven by improvements in key environmental and social parameters, including lower emissions, energy consumption, and non-hazardous waste generation. However, the rating remains constrained by the energy-intensive nature of graphite electrode manufacturing and other factors.

HEG Limited

HEG Limited has informed the Exchange about Schedule of meet for Institutional Investor Meetings/Non-Deal Roadshow (NDR) in Middle East with leading fund houses and institutional investment firms.

HEG Limited

HEG Limited has informed the Exchange about Schedule of meet for Institutional Investor Meetings / Non-Deal Roadshow (NDR) in Middle East with leading fund houses and institutional investment firms.

HEG Limited

HEG Limited has made a disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding a purchase of 5000 equity shares by Nand Gopal Khaitan, an Independent Director, on August 3, 2026.

HEG Limited

HEG Limited has informed the Exchange regarding 'Dividend Updates'. The company has declared a final dividend of Rs.3.40 per equity share of face value of Rs.2 each, for the financial year 2025-26. The voting results of the 54th Annual General Meeting were also disclosed, with all resolutions being passed with requisite majority by the shareholders.

HEG Limited

HEG Limited has informed the Exchange about the voting results of the 54th Annual General Meeting (AGM) held on July 29, 2026, where all resolutions were passed with requisite majority.