H.G. Infra Engineering Approves FY26 Results, Recommends Dividend, Appoints New CFO
H.G. Infra Engineering approved FY26 results and recommended a final dividend of ₹2.00 per share. Key appointments include Vikas Jain as CFO from July 13, 2026, and Janesh Kumar as Chief Human Resource Officer from May 29, 2026. The 24th AGM is on August 19, 2026, with a record date of August 12, 2026, for the dividend.
The dividend recommendation and key management changes are significant for stakeholders, impacting investor confidence and corporate structure.
The company approved financial results, recommended a dividend, and made key management appointments, indicating positive operational and corporate governance activities.
H.G. Infra Engineering Limited (HGINFRA) announced the outcome of its Board Meeting held on May 28, 2026. The Board approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the financial results for the quarter and financial year ended March 31, 2026.
The company recommended a final dividend of ₹2.00 per equity share (20%) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming 24th Annual General Meeting (AGM). The record date for this dividend has been fixed as Wednesday, August 12, 2026.
Significant changes in Key Managerial Personnel were approved. Mr. Vikas Jain has been appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel, effective July 13, 2026. Consequently, Mr. Rajeev Mishra will transition from CFO to Head Investor Relations and Corporate Affairs. Additionally, Mr. Janesh Kumar has been appointed as Chief Human Resource Officer, effective May 29, 2026.
The Board also approved the re-appointment of M/s Mahajan & Aibara LLP as Internal Auditors, M/s Rajendra Singh Bhati & Co. as Cost Auditors, and M/s S V Arora & Associates as Tax Auditors for the financial year 2026-27. The 24th AGM is scheduled to be convened on Wednesday, August 19, 2026.
The company reported that it does not fall under the 'Large Corporate' category as per SEBI circulars regarding debt securities. The financial results indicate a profit after tax of ₹994.99 million for the quarter ended March 31, 2026, and ₹3,891.36 million for the year ended March 31, 2026. The basic and diluted EPS for the year was ₹59.71.
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