HEG Ltd

HEG Ltd

HEG Ltd has published newspaper advertisements in Business Standard (English) and Nava Bharat (Hindi) regarding its 54th Annual General Meeting (AGM). The AGM will be held virtually through Video Conferencing/Other Audio Visual Means on Wednesday, July 29, 2026, at 12:00 Noon (IST). The company will be using National Securities Depository Limited for e-voting services, and the notice and annual report will be sent electronically to registered email addresses. The announcement also reminds shareholders about the tax deduction at source (TDS) on dividends, effective April 1, 2020.

HEG Ltd

HEG Ltd announced the publication of newspaper advertisements regarding two investor-centric initiatives. The first is a special window, open until February 4, 2027, for the transfer and dematerialization of physical shares, as per SEBI regulations, with a one-year lock-in for dematerialized shares. The second is the "Saksham Niveshak" campaign, running until July 9, 2026, which encourages shareholders to update KYC and bank details to prevent unpaid dividends from moving to the IEPF. These announcements aim to enhance investor compliance and share management.

HEG Ltd

HEG Ltd has announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility and ESG Committee, effective June 23, 2026. The changes involve various existing independent, executive, and non-executive directors assuming new or continuing roles within these key governance structures. This filing is a routine corporate governance update regarding internal committee composition.

HEG Ltd

HEG Ltd has announced its 54th Annual General Meeting (AGM) will be held virtually on July 29, 2026, at 12:00 Noon (IST). The company set July 22, 2026, as the record date for determining shareholders' eligibility to receive the final dividend for FY 2025-26, if declared. This date is also the cut-off for remote e-voting, which runs from July 25 to July 28, 2026. Share transfer books will be closed from July 23 to July 29, 2026. The dividend, if approved, will be paid within 30 days of the AGM.

HEG Ltd

HEG Ltd has announced its 54th Annual General Meeting (AGM) will be held virtually on July 29, 2026. The company has set July 22, 2026, as the cut-off date for e-voting eligibility and also as the Record Date for determining members entitled to receive the final dividend for FY 2025-26. The Register of Members and Share Transfer Books will be closed from July 23 to July 29, 2026. The final dividend, if declared at the AGM, will be paid within 30 days.

HEG Ltd

HEG Ltd has announced the scheduling of its 54th Annual General Meeting (AGM) for Wednesday, July 29, 2026, to be held via Video Conferencing/Other Audio Visual Means. The company has fixed July 22, 2026, as the record date for determining the eligibility of members to receive the final dividend for FY 2025-26. This date also serves as the cut-off for e-voting. The remote e-voting period will run from July 25 to July 28, 2026, and the share transfer books will be closed from July 23 to July 29, 2026, for the AGM.

HEG Ltd

HEG Ltd announced its 54th Annual General Meeting (AGM) will be held on July 29, 2026, via Video Conferencing/Other Audio Visual Means. The company has set July 22, 2026, as the cut-off date for e-voting eligibility. Crucially, July 22, 2026, is also fixed as the Record Date for determining members' entitlement to receive the Final Dividend for FY 2025-26, if declared. The dividend, if approved at the AGM, will be paid within 30 days of the meeting. The Register of Members will remain closed from July 23 to July 29, 2026.

HEG Ltd

HEG Ltd announced that Shri Satish Chand Mehta's second consecutive term as an Independent Director concluded on June 22, 2026. As a result, he will cease to hold office as an Independent Director of the Company from the close of business hours on that date. This is a routine change in the directorship due to the completion of his tenure, in compliance with regulatory requirements. The company has made the necessary disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.