H.G. Infra Engineering Ltd

H.G. Infra Engineering Limited's Board of Directors convened on August 12, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Audit Committee reviewed and recommended these results. The company also noted the Limited Review Report from its Joint Statutory Auditors. These results, along with the auditor's reports and disclosures, will be published on the company's website and in newspapers. Additionally, the Board approved a revised list of Key Managerial Personnel authorized for material event disclosures, effective from the meeting date.

H.G. Infra Engineering Limited has received a Letter of Award (LOA) from the Department of Skill, Employment & Entrepreneurship, Government of Rajasthan. The project involves the operation and management of ITI of Bhiwadi Cluster under Component-I of PM-SETU (Pradhan Mantri Skilling and Employability Transformation through Upgraded ITIs). The estimated project cost is ₹241 Crore, with HGINFRA acting as an Anchor and Industry Partner for a 10-year management period. This award follows a previous announcement on July 13, 2026, and aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

H.G. Infra Engineering Ltd has announced an earnings conference call scheduled for Friday, August 14, 2026, at 11:00 AM IST. The call will focus on discussing the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company aims to provide insights into its financial performance for the first quarter of the fiscal year 2027. Participants can pre-register for the call to streamline access. Key management personnel, including the Chairman and Managing Director and the Chief Financial Officer, will be present to address queries.

H.G. Infra Engineering Ltd has acquired equity shares in its wholly owned subsidiary, H.G. Gujarat Bess Private Limited, through a rights issue. The investment amounts to ₹33.80 crore. H.G. Gujarat Bess Private Limited is involved in the battery energy storage system industry and was incorporated on February 5, 2025. This investment is for business expansion. The acquisition is a related party transaction as the subsidiary is wholly owned. The transaction was completed on August 6, 2026, with cash consideration.

H.G. Infra Engineering Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Concurrently, the company has closed its trading window for designated persons and their immediate relatives from July 01, 2026, until 48 hours after the financial results are declared, in compliance with SEBI regulations regarding insider trading.

H.G. Infra Engineering Ltd announced that five of its step-down subsidiaries, namely H.G. Ajmer Solar Project Private Limited, H.G. Bhiwadi Solar Project Private Limited, H.G. Jalore Solar Project Private Limited, H.G. Sanchore Solar Project Private Limited, and H.G. Jaipur Solar Project Private Limited, have been struck off by the Registrar of Companies, Jaipur. This action was confirmed on August 03, 2026, with the e-form STK-2 status changed to "Approved". Consequently, these companies have ceased to be step-down wholly owned subsidiaries. The company stated that this action will have no material impact on its operations or financial position. Details were previously provided on March 19 and March 30, 2026.

H.G. Infra Engineering Ltd has formally communicated the availability of its Annual Report for the fiscal year 2025-26, along with the Notice for its 24th Annual General Meeting. This information has been disseminated via a letter sent on July 28, 2026, to shareholders who have not registered their email addresses. The communication includes a web-link providing direct access to these crucial documents. The company has also made this intimation accessible on its official website, www.hginfra.com, for broader stakeholder information and dissemination.

H.G. Infra Engineering Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report, which forms part of the Annual Report 2025-26, is also available on the company's website. The BRSR is prepared on a consolidated basis for HGIEL. Key disclosures include corporate identity, registered and corporate addresses, financial year details, stock exchange listings, paid-up capital, and contact information for BRSR queries. The report details the company's business activities, primarily focused on construction of roads, railways, and utility projects (97.86% of turnover), with a smaller contribution from electric power generation (2.14%). It also outlines the company's operational locations, markets served, customer types, and employee details, including a breakdown of permanent and other-than-permanent employees and workers by gender. The report also notes the absence of a formal assurance provider for this reporting period.

H.G. Infra Engineering Ltd announced its 24th Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, at 02:00 p.m. (IST) via Video Conference (VC)/ Other Audio Visual Means (OAVM). The company is submitting its Annual Report for the financial year 2025-26, which includes the Business Responsibility and Sustainability Report and the Notice of the AGM. This report is being sent electronically to members and is also available on the company's website (www.hginfra.com). The report details the company's performance, value creation model, ESG initiatives, and financial statements.

H.G. Infra Engineering Ltd has announced its 24th Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, at 02:00 p.m. (IST) via Video Conference (VC)/ Other Audio Visual Means (OAVM). The company is also submitting its Annual Report for the Financial Year 2025-26, which includes the Business Responsibility and Sustainability Report and the Notice of the AGM. This report is being sent electronically to members and is also available on the company's website (www.hginfra.com). The filing emphasizes the company's commitment to building resilient infrastructure for sustainable and scalable tomorrows, focusing on value creation, technological integration, and ESG performance.