HEG Ltd

HEG Ltd

HEG Ltd schedules a plant visit for analysts/institutional investors on August 7, 2026, at its facilities in Mandideep, Madhya Pradesh. The visit is a pre-scheduled, closed-group interaction with the senior management, focusing on the company's business operations and publicly available information.

HEG Ltd

HEG Ltd's Q1 FY27 earnings conference call transcript is available on its website, with management discussing the global steel industry's resilience, China's weak real estate sector, and defensive trade measures.

HEG Ltd

HEG Ltd has disclosed a preliminary affirmative determination by the U.S. Department of Commerce in a Countervailing Duty investigation concerning imports of large diameter graphite electrodes from India into the United States, with a preliminary countervailing duty rate of 6.99% for HEG Limited.

HEG Ltd

HEG Ltd has announced the link for the audio recording of its earnings conference call for Q1 FY27, which was held on July 24, 2026. The recording is available on the company's website.

HEG Ltd

HEG Ltd reported Q1 FY27 consolidated profit after tax rises 22.6% YoY to INR 122.34 Cr. Revenue from operations was INR 680.79 Cr, up 11.1% YoY. The company's graphite electrode segment remained the primary driver of growth, with standalone segment revenue up 11.3% YoY.

HEG Ltd

HEG Ltd announced its un-audited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 80.91 crore and total income at Rs. 30.94 crore. The company also provided an investor presentation highlighting its strengths, including being the largest graphite electrode plant in the Western world and having a captive power generation capacity of around 80 MW.

HEG Ltd

HEG Ltd has published its unaudited financial results for the quarter ended June 30, 2026, showing a net profit of ₹109.50 crores and earnings per share of ₹5.67.

HEG Ltd

HEG Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, along with a note on the reservation of the proposed name 'HEG Advanced Materials Limited' by the Ministry of Corporate Affairs.

HEG Ltd

HEG Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, along with a proposed name change to HEG Advanced Materials Limited, subject to regulatory approvals.

HEG Ltd

HEG Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors taking note of the application for reservation of the proposed name 'HEG Advanced Materials Limited' and the proposed change of name from HEG Limited. The company's long-term strategy has been re-evaluated to better align with its core strengths in advanced manufacturing, specialized capabilities, and value-added materials.

HEG Ltd

HEG Ltd announces Q1 FY 27 Earnings Conference Call on July 24, 2026, to discuss financial performance.

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.