HEG LTD.

HEG Ltd has reported no activity regarding the re-lodgement of physical share transfer requests for the month of June 2026. This update, in compliance with SEBI circulars, indicates zero requests received, processed, approved, or rejected during the period. The Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, confirmed this status, highlighting no delays or issues in share transfer processing for HEG Ltd under the special window provided by SEBI.

HEG Ltd has announced an upcoming plant visit for analysts and institutional investors on July 9, 2026, at its Mandideep facilities. Approximately 25 to 30 leading fund houses and institutional investment firms are expected to attend. The visit, organized by 360 ONE Capital Market Private Limited, will include interactions with senior management to discuss business operations and publicly available information. HEG Ltd has emphasized that no Unpublished Price Sensitive Information (UPSI) will be disclosed during the event, adhering to SEBI regulations.

HEG Ltd has informed the stock exchanges that the Hon'ble National Company Law Tribunal (NCLT), Indore Bench, has reserved its order concerning Company Scheme Petition No. C.P.(CAA)/3/MP/2026 and Company Scheme Application No. C.A.(CAA)/1/MP/2026. The order was reserved during a hearing held on July 2, 2026. The company awaits the pronouncement of the order and will inform the exchanges upon its release and upload on the NCLT website. This update follows a previous intimation dated March 10, 2025.

HEG Ltd has submitted its Business Responsibility & Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's corporate identity, operational locations, market reach, and employee statistics. HEG operates primarily in the manufacturing of Graphite Electrodes, which accounted for 91.26% of its turnover. The company serves a diverse global customer base, with exports contributing 67.03% to its total turnover. HEG has 2 national plants and 1 office, serving 25 states nationally and 42 countries internationally. The report also outlines employee data, including permanent and other than permanent staff, with a focus on gender representation.

HEG Ltd has announced its 54th Annual General Meeting (AGM) scheduled for Wednesday, July 29, 2026, at 12:00 Noon IST. The meeting will be conducted exclusively through Video Conferencing/Other Audio Visual Means (VC/OAVM). In conjunction with the AGM, the company is distributing its Annual Report for the Financial Year 2025-26 to its members via electronic mode. For members who have not registered their email addresses, a separate letter providing a web link and QR code to access the Annual Report is being sent. The Annual Report and AGM Notice are also available on the company's website, www.hegltd.com. The report highlights HEG's strategic positioning as a shaper in the graphite electrode industry, emphasizing its cost competitiveness, scale at a single location (Mandideep), and resilience during industry downturns.

HEG Ltd has announced its 54th Annual General Meeting (AGM) scheduled for Wednesday, July 29, 2026, at 12:00 Noon IST. The meeting will be conducted exclusively through Video Conferencing/Other Audio Visual Means (VC/OAVM). In conjunction with the AGM, the company is distributing its Annual Report for the Financial Year 2025-26 to its members via electronic mode. For members who have not registered their email addresses, a separate letter with a web link and QR code to access the Annual Report is being provided. The Annual Report and AGM Notice are also available on the company's website, www.hegltd.com. The report highlights the company's strategy of cost competitiveness through single-location expansion at Mandideep and its resilience during industry downturns.

HEG Ltd has announced its 54th Annual General Meeting (AGM) scheduled for Wednesday, July 29, 2026, at 12:00 Noon IST. The meeting will be conducted exclusively through Video Conferencing/Other Audio Visual Means (VC/OAVM). In conjunction with the AGM, the company is distributing its Annual Report for the Financial Year 2025-26 to its members via electronic mode. Members who have not registered their email addresses will receive a separate communication with a web link and QR code to access the Annual Report. The Annual Report and AGM Notice are also available on the company's website, www.hegltd.com. The report highlights HEG's strategy of deliberate endurance and strategic expansion in the graphite electrode industry, emphasizing its position as a low-cost producer with the world's largest single-location graphite electrode plant.

HEG Ltd has announced that its Board of Directors will convene on July 22, 2026, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ending June 30, 2026. In line with SEBI regulations, the company has also informed about a trading window closure for designated persons and their immediate relatives. This window will be effective from July 1, 2026, and will remain closed until 48 hours after the announcement of the financial results, reopening on July 25, 2026.

HEG Limited has announced the closure of its trading window for designated persons and their immediate relatives. This restriction is in place from July 1, 2026, until 48 hours after the announcement of the Un-audited Financial Results (Standalone & Consolidated) for the quarter ending June 30, 2026. The Board of Directors is scheduled to meet on July 22, 2026, to consider these financial results. Consequently, the trading window will reopen on July 25, 2026.

HEG Ltd has announced the reconstitution of its key board committees, including the Audit Committee, Nomination and Remuneration Committee, and the Corporate Social Responsibility and ESG Committee. The changes are effective from June 23, 2026. The reconstituted committees feature a mix of independent, non-executive, non-independent, and executive directors, reflecting a strategic alignment of governance and oversight functions within the company. Specific roles and designations have been updated for members across these critical committees.