HEG Limited announced that its 53rd Annual General Meeting (AGM) will be held on Wednesday, 20 August 2025, at 12:30 p.m. (IST).
The AGM will be conducted exclusively through Video Conferencing/Other Audio Visual Means (VC/OAVM), without physical presence of members.
The company has set Wednesday, 13 August 2025, as the "Cut-off Date" for determining the eligibility of members to vote by remote e-voting or e-voting at the AGM.
The remote e-voting period will commence on Saturday, 16 August 2025 (9:00 A.M.) and conclude on Tuesday, 19 August 2025 (5:00 P.M.).
Wednesday, 13 August 2025, is also the Record Date for determining members' entitlement to receive dividends.
The Register of Members and Share Transfer Books will remain closed from Thursday, 14 August 2025, to Wednesday, 20 August 2025 (both days inclusive), for the purpose of the AGM.
The Final Dividend for FY 2024-25, if declared at the AGM, will be paid within 30 days from the date of the AGM, subject to TDS.