HEG Limited Announces 54th Annual General Meeting to be Held via Video Conferencing
HEG Limited has announced the details for its 54th Annual General Meeting (AGM), scheduled for July 29, 2026. The AGM will be conducted exclusively through Video Conferencing or Other Audio Visual Means (VC/OAVM).The company set Wednesday, July 22, 2026, as the Cut-off Date to determine eligibility for members wishing to vote by remote e-voting or in person at the Annual General Meeting. The Record Date for determining entitlement of members to receive a Dividend is also July 22, 2026.
The company will utilize National Securities Depository Limited (NSDL) services for its remote e-voting system and during the AGM process. The remote e-voting period is scheduled to commence on Saturday, July 25, 2026 (9:00 A.M.) and conclude on Tuesday, July 28, 2026 (5:00 P.M.).
For the purpose of the Annual General Meeting, the Register of Members and Share Transfer Books will be closed from Thursday, July 23, 2026, through Wednesday, July 29, 2026.
The company also provided details regarding dividend payment. The Final Dividend for FY 2025-26, should it be declared, will be paid within 30 days from the date of the AGM, subject to TDS.
Key dates and operational details for HEG Limited equity shares are outlined below:
| Symbol | Type of Security | AGM Date & Time | Book Closure Period | Record/Cut-Off Date | E-Voting Window |
|---|---|---|---|---|---|
| NSE-HEG BSE-509631 | EQUITY SHARES | Wednesday, July 29, 2026 at 12:00 Noon (IST). | From Thursday, July 23, 2026, till Wednesday, July 29, 2026. | Wednesday, July 22, 2026. | Saturday, July 25, 2026 to Tuesday, July 28, 2026. |
The notice of the 54th AGM and the Annual Report for FY 2025-26 will be provided in due course.
HEG Stock Price Movement
Today, HEG Limited shares edged higher to close at ₹537.60 after gaining 0.86%. The stock traded within a daily range of ₹528.40 and ₹539.70, recording a total volume of 464,988 shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.