H.G. Infra Engineering Ltd

H.G. Infra Engineering Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut for all designated persons and their immediate relatives starting from July 01, 2026. It will remain closed until 48 hours after the declaration of the company's Unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading before the official financial results are made public.

H.G. Infra Engineering Ltd has announced significant changes in its Key Managerial Personnel and Senior Management. Mr. Vikas Jain has been appointed as the new Chief Financial Officer (CFO) and Key Managerial Personnel, effective June 18, 2026. Consequently, Mr. Rajeev Mishra has ceased to be the CFO as of June 17, 2026, and has transitioned to the role of Head – Investor Relations and Corporate Affairs, designated as Senior Management Personnel, from June 18, 2026. Additionally, Mr. Sanjay Bafna, Head – Accounts, will no longer be categorized as Senior Management Personnel as part of an organizational restructuring, though he remains an employee. These changes are effective from June 18, 2026.

H.G. Infra Engineering Limited has received a Letter of Intent (LOI) from REC Power Development and Consultancy Limited on June 13, 2026. The LOI is for establishing an Inter-State Transmission system for the 'WR-ER Inter - Regional Network Expansion Scheme – Part C' through a tariff-based competitive bidding process in Jharkhand. This follows a previous announcement on May 27, 2026, where necessary details were already provided as per SEBI regulations.

H.G. Infra Engineering Ltd has transferred its remaining 51% stake in its subsidiary, H.G. Khammam Devarapalle PKG-1 Private Limited, to Neo Infra Income Opportunities Fund. Following this divestment, the entity will no longer be a subsidiary of H.G. Infra Engineering. The company had previously announced partial stake transfers on August 13, 2025, January 15, 2026, and March 30, 2026. All necessary details as per SEBI regulations were provided in the earlier filings.

H.G. Infra Engineering Ltd has divested 49% of its stake in its wholly-owned subsidiary, H.G. Raipur Visakhapatnam OD-5 Private Limited, to Neo Infra Income Opportunities Fund for a total consideration of Rs. 377.40 Crore. The subsidiary will continue to be a subsidiary of H.G. Infra, but no longer a wholly-owned one. The first tranche of Rs. 121.80 Crore has been received, with the remaining amount due upon the sale of the balance 51% stake. The subsidiary contributed 6.22% to consolidated revenue and 4.28% to net worth in FY26.

H.G. Infra Engineering Ltd's subsidiary, H.G. Varanasi- Kolkata PKG-10 Highway Private Limited, received a letter from the National Highways Authorities of India on May 31, 2026, declaring the appointed date for the Varanasi-Ranchi-Kolkata Highway project (Package-10) in Jharkhand. The project involves the construction of a 6-lane greenfield highway with a project cost of ₹1303.11 Cr and a construction period of 730 days. The appointed date is May 30, 2026.

The Board of Directors of the company, following the Nomination and Remuneration Committee's recommendation, has approved the re-appointment of Mr. Harendra Singh as Managing Director and Mr. Vijendra Singh Choudhary as Whole-Time Director. Both re-appointments are for a further term of five consecutive years, effective from May 15, 2027, to May 14, 2032. These re-appointments are contingent upon the approval of shareholders at the upcoming 24th Annual General Meeting. Mr. Harendra Singh brings over 32 years of experience in the construction industry, serving as MD since May 15, 2017. Mr. Vijendra Singh Choudhary has over 34 years of experience in the construction sector and has been a Whole-Time Director since May 15, 2017. The filing confirms that neither director is debarred by SEBI or any other authority, and they are related to each other, but not to other directors.

Company 541019's Board of Directors approved the audited standalone and consolidated financial statements and results for the quarter and financial year ended March 31, 2026. The Board recommended a final dividend of ₹2.00 per equity share (20%) for FY2026, with August 12, 2026, fixed as the record date. Key management changes include the appointment of Mr. Vikas Jain as Chief Financial Officer (CFO) effective July 13, 2026, and Mr. Janesh Kumar as Chief Human Resource Officer (CHRO) effective May 29, 2026. Mr. Rajeev Mishra will transition from CFO to Head Investor Relations and Corporate Affairs. Additionally, M/s Mahajan & Aibara LLP, M/s Rajendra Singh Bhati & Co., and M/s S V Arora & Associates were re-appointed as Internal, Cost, and Tax Auditors, respectively, for FY2026-27.

H.G. Infra Engineering's Board approved audited standalone and consolidated financial results for Q4 and the full financial year ended March 31, 2026. The board recommended a final dividend of ₹2.00 per equity share (20%) for FY26, with August 12, 2026, set as the record date. Additionally, Mr. Vikas Jain was appointed as the new Chief Financial Officer, effective July 13, 2026, with Mr. Rajeev Mishra transitioning to Head Investor Relations. Mr. Janesh Kumar was also appointed as Chief Human Resource Officer.

The Board of Directors of H.G. Infra Engineering Limited approved the audited financial statements and results for the financial year and quarter ended March 31, 2026. The board recommended a final dividend of ₹2.00 per equity share for FY26. Key management changes include the appointment of Mr. Vikas Jain as the new Chief Financial Officer (CFO) and Key Managerial Personnel, effective July 13, 2026. Mr. Rajeev Mishra will transition from CFO to Head Investor Relations and Corporate Affairs. Additionally, Mr. Janesh Kumar was appointed as Chief Human Resource Officer, effective May 29, 2026. The board also re-appointed internal, cost, and tax auditors for the financial year 2026-27.