HEG Ltd Announces 54th AGM on July 29, 2026; Sets Record Date

AI Summary

HEG Ltd has announced its 54th Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, at 12:00 Noon IST, conducted exclusively through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has fixed Wednesday, July 22, 2026, as the cut-off date for determining member eligibility for remote e-voting and e-voting during the AGM. The remote e-voting period will be from July 25 to July 28, 2026. The record date for dividend entitlement is also July 22, 2026. The Register of Members and Share Transfer Books will be closed from July 23 to July 29, 2026. The final dividend for FY 2025-26, if declared, will be paid within 30 days of the AGM, subject to TDS.

Key Highlights

54th AGM scheduled for July 29, 2026, via VC/OAVM.
July 22, 2026, is the cut-off and record date for voting and dividend.
Remote e-voting period: July 25-28, 2026.
Book closure from July 23-29, 2026.
Dividend payment within 30 days of AGM, if declared.

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HEG

Electrodes & Refractories

HEG LTD.

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