HEG Limited

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 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 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 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 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 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 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 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 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 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 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.

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 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 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.