HEG Declares Final Dividend of ₹3.40, Approves Financial Results & Director Continuation
HEG Limited's Board approved audited financial results for Q4FY26 and FY26. A final dividend of ₹3.40 per share was recommended. Shri Shekhar Agarwal's continuation as director was approved. The company will create security for TACC Limited's ₹1,239 crore loan from SBI.
The announcement includes financial results, a dividend recommendation, director continuation, and a significant subsidiary financing arrangement, all of which are material to the company's stakeholders.
The company announced audited financial results, recommended a final dividend, and approved the continuation of a director, all positive developments. The approval of security for a subsidiary's loan also indicates progress.
HEG Limited announced the outcome of its Board Meeting held on April 29, 2026. The Board approved the audited financial results for the quarter and financial year ended March 31, 2026, presenting both standalone and consolidated figures. The company also recommended a final dividend of ₹3.40 per equity share for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
Further, the Board approved the continuation of Shri Shekhar Agarwal as a Non-Executive Non-Independent Director, who will be attaining the age of 75 years in FY 2027-28, subject to shareholder approval via a special resolution. The Board also approved the re-appointment of M/s. N. D. Birla & Co. as Cost Auditors, M/s. S. L. Chhajod & Co., LLP as Internal Auditors for FY 2026-27, and M/s. SCV & Co. LLP as Tax Auditors for FY 2025-26.
In a significant move concerning its wholly-owned subsidiary, TACC Limited, the Board resolved to provide an undertaking and create security in favor of the Security Trustee for credit facilities aggregating up to ₹1,239 crore availed by TACC from the State Bank of India. This includes a pledge of 51% equity shares of TACC Limited and a non-disposal undertaking for the balance 49% equity shares.
The Board also approved an amendment to the "Code of Conduct for Procedure of Fair Disclosure of Unpublished Price Sensitive Information." The Board meeting commenced at 1:30 PM and concluded at 5:00 PM.
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HEG Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by HEG Limited. Read the original for the full detail.