HEG Ltd Holds 54th AGM via Video Conference

AI Summary

HEG Ltd conducted its 54th Annual General Meeting (AGM) on July 29, 2026, entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting, deemed to be held at the company's registered office in Mandideep, Madhya Pradesh, was conducted in compliance with SEBI (LODR) Regulations, 2015, and relevant circulars from MCA and SEBI. Key Directors, KMPs, Group CFO, and Auditors were present virtually. The company provided remote e-voting from July 25-28, 2026, and e-voting during the AGM. Voting results will be announced on the company and NSDL websites within two working days and intimated to stock exchanges.

Key Highlights

54th AGM held on July 29, 2026, via VC/OAVM.
Meeting complied with SEBI (LODR) Regulations, 2015.
Remote e-voting facility provided prior to AGM.
Voting results to be announced within 2 working days.
Key management and auditors attended virtually.

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HEG

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HEG LTD.

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