HEG Limited schedules 54th AGM for July 29, 2026, sets July 22 as Record Date
HEG Limited will hold its 54th AGM on July 29, 2026, via VC/OAVM. July 22, 2026, is the Record Date for dividend entitlement and the Cut-off Date for voting eligibility. Remote e-voting is open from July 25 to July 28, 2026. Book closure is from July 23 to July 29, 2026.
The AGM and dividend announcement are important corporate events that directly affect shareholders and involve procedural timelines, hence having a medium impact.
The announcement is a routine procedural update regarding the company's Annual General Meeting and dividend declaration process, with no significant financial or operational news impacting the sentiment.
HEG Limited has announced that its 54th Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, at 12:00 Noon IST. The meeting will be conducted exclusively through Video Conferencing/Other Audio Visual Means (VC/OAVM), with no physical attendance permitted. The company has designated Wednesday, July 22, 2026, as the "Cut-off Date" to determine member eligibility for remote e-voting and voting during the AGM. The remote e-voting period will commence on Saturday, July 25, 2026, at 9:00 AM and conclude on Tuesday, July 28, 2026, at 5:00 PM. The company will utilize NSDL's services for the e-voting system. Additionally, Wednesday, July 22, 2026, has been fixed as the Record Date for determining members' entitlement to receive a final dividend for FY 2025-26, if declared. The Register of Members and Share Transfer Books will be closed from Thursday, July 23, 2026, to Wednesday, July 29, 2026, inclusive, for the purpose of the AGM. The payment of the final dividend, if declared, will be made within 30 days from the date of the AGM, subject to TDS.
What to do with a filing like this
HEG Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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.