HEG Limited to convene meetings of shareholders and creditors on May 5, 2026
HEG Limited will hold meetings for shareholders, secured, and unsecured creditors on May 5, 2026, via Video Conferencing. The meetings are to approve a Composite Scheme of Arrangement. E-voting for equity shareholders is open from May 1 to May 4, 2026, with a cut-off of April 28, 2026. Creditor e-voting cut-off is March 31, 2026.
The announcement pertains to a scheme of arrangement and creditor/shareholder meetings, which are significant corporate actions that could have a material impact on the company's structure and future operations.
The announcement is a procedural notice regarding upcoming meetings to discuss a scheme of arrangement, with no immediate financial or operational impact mentioned.
HEG Limited has announced the convening of meetings for its equity shareholders, secured creditors, and unsecured creditors on Tuesday, May 5, 2026. These meetings are being held pursuant to the directions of the Hon'ble National Company Law Tribunal, Indore Bench, to consider and approve a Composite Scheme of Arrangement amongst HEG Limited and HEG Graphite Limited and Bhilwara Energy Limited and their respective shareholders and creditors. The meetings will be conducted through Video Conferencing (VC) / other audio visual means (OAVM).
The meeting of equity shareholders is scheduled for May 5, 2026, at 2:00 P.M. The cut-off date for e-voting is Tuesday, April 28, 2026. Remote e-voting will commence on Friday, May 1, 2026, at 9:00 a.m. (IST) and conclude on Monday, May 4, 2026, at 5:00 p.m. (IST).
For secured creditors, the meeting is scheduled for May 5, 2026, at 3:30 P.M. The cut-off date for e-voting for secured creditors is Tuesday, March 31, 2026. Remote e-voting dates and times are the same as for equity shareholders: May 1, 2026, at 9:00 a.m. (IST) to May 4, 2026, at 5:00 p.m. (IST).
Similarly, the meeting for unsecured creditors will take place on May 5, 2026, at 4:30 P.M. The cut-off date for e-voting for unsecured creditors is also Tuesday, March 31, 2026, with remote e-voting from May 1, 2026, at 9:00 a.m. (IST) to May 4, 2026, at 5:00 p.m. (IST).
Copies of the notices and accompanying documents are available on the Company's website at www.hegltd.com.
What to do with a filing like this
HEG Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. 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.