StockWatch
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Civil Construction
AGM/EGM19 Aug 2026, 09:20 pm

H.G. Infra Engineering Ltd Re-appoints Directors at AGM

AI Summary

H.G. Infra Engineering Limited held its 24th Annual General Meeting on August 19, 2026. Key resolutions passed included the re-appointment of Mr. Harendra Singh as Managing Director for a third five-year term and Mr. Vijendra Singh Choudhary as Whole Time Director for a third five-year term. The AGM also approved the increase in borrowing limits and limits for the creation of charges on company assets. The meeting was conducted via Video Conferencing and Other Audio Visual Means in compliance with regulatory guidelines. The company also declared a final dividend of ₹2 per equity share.

Key Highlights

  • Re-appointment of MD and Whole Time Director approved for five-year terms.
  • AGM approved increased borrowing and charge creation limits.
  • Final dividend of ₹2 per equity share declared.
  • Meeting conducted via video conferencing as per regulations.