HEG Limited

HEG Limited

HEG Limited has informed the Exchange about Schedule of meet and Presentation for Institutional Investor Meetings / Non-Deal Roadshow (NDR) in Mumbai with approximately 12 to 15 leading fund houses and institutional investment firms.

HEG Limited

HEG Limited has informed the Exchange about a schedule of investor meetings and a non-deal roadshow (NDR) to be held on July 15-16, 2026, in Mumbai, with approximately 12-15 leading fund houses and institutional investment firms. The meetings will focus on the company's Greentech business, which is part of the ongoing Composite Scheme of Arrangement.

HEG Limited

HEG Limited has informed the Exchange regarding 'Report of RTA on Re-lodgment of Transfer Requests of Physical Shares for the month of June, 2026'.

HEG Limited

HEG Limited has informed the Exchange about an update on an analyst/institutional investor plant visit scheduled for July 9, 2026. Approximately 25-30 leading fund houses and institutional investment firms are expected to participate in the visit, which will focus on the company's business operations and information already available in the public domain.

HEG Limited

HEG Limited has informed the Exchange about the update on the Composite Scheme of Arrangement, with the Hon'ble National Company Law Tribunal (NCLT) reserving its order during the hearing held on July 2, 2026. The order is awaited, and the company will inform the exchange upon its pronouncement.

HEG Limited

HEG Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and substitution of depositories as registered owners.

HEG Limited

HEG Limited has informed the Exchange about the schedule of a plant visit for Analysts/Institutional Investors. The visit is organized by 360 ONE Capital Market Private Limited and will take place on July 9th, 2026, at the Company's plant facilities in Mandideep, Distt. Raisen (near Bhopal), Madhya Pradesh.

HEG Limited

HEG Limited has published a notice of its 54th Annual General Meeting (AGM) and e-voting information in newspapers and on its website.

HEG Limited

HEG Limited has released its Business Responsibility and Sustainability Report for FY 2025-26, detailing its corporate identity, business activities, operations, employees, and sustainability initiatives.

HEG Limited

HEG Limited has informed the Exchange about Notice of 54th AGM and Annual Report for FY 2025-26

HEG Limited

HEG Limited has informed the Exchange regarding Notice of 54th Annual General Meeting to be held on July 29, 2026. The meeting will be held through Video Conferencing /Other Audio Visual Means (VC/OAVM) only, and the Annual Report for the Financial Year 2025-26 will be sent to members through electronic mode.

HEG Limited

HEG Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and the trading window will remain closed from 1st July, 2026 till 24th July, 2026.

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 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 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 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.