StockWatch
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Electrodes & Refractories
Board Meeting22 Oct 2026, 08:30 pm

HEG Advanced Materials Board Meeting on Nov 3, 2026

AI Summary

HEG Advanced Materials Ltd has announced a Board of Directors meeting scheduled for November 3, 2026. The meeting agenda includes the consideration and approval of the unaudited financial results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss the formulation, adoption, and implementation of the "HEG Advanced Materials Limited - Employee Stock Option Plan 2026". The trading window for company securities is closed from October 1, 2026, until November 5, 2026.

Key Highlights

  • Board meeting scheduled for November 3, 2026.
  • Agenda includes unaudited financial results for Q2 FY27.
  • Employee Stock Option Plan 2026 to be considered.
  • Trading window closed until November 5, 2026.