HEG Ltd: All Resolutions Passed at 54th AGM

AI Summary

HEG Ltd announced that all resolutions presented at its 54th Annual General Meeting (AGM) on July 29, 2026, were passed by the shareholders with the requisite majority. The meeting, which commenced at 12:00 PM and concluded at 12:49 PM, saw the adoption of audited financial statements for the fiscal year ending March 31, 2026, along with the Board of Directors' and Auditors' reports. The company confirmed that all agenda items were approved, with a near-unanimous vote in favour across all shareholder categories. Details of directors appointed or re-appointed were also provided.

Key Highlights

All resolutions passed at HEG Ltd's 54th AGM.
Audited financial statements for FY26 approved.
Board and Auditors' reports were adopted.
Shareholders approved all agenda items with majority.
Director appointments/re-appointments confirmed.

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HEG

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HEG LTD.

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