HEG Ltd - 509631 - Business Responsibility and Sustainability Reporting (BRSR)
HEG released its Business Responsibility and Sustainability Report for FY26, showcasing significant progress across environmental and social metrics. The company achieved a 12% reduction in Scope 1 & 2 GHG emissions intensity and a 58% reduction in waste to landfill.
Jun 25 2026 17:00:14
HEG Ltd - 509631 - Notice Of 54Th Annual General Meeting And Annual Report For FY 2025-26
HEG Ltd. will hold its 54th Annual General Meeting on July 29, 2026. Key agenda items include the adoption of audited financial statements for FY26, the declaration of a final dividend of Rs.3.40 per equity share, and the consideration of a composite scheme of arrangement for demerger and amalgamation.
Jun 25 2026 16:50:58
HEG Ltd - 509631 - Board Meeting Intimation for The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ending 30Th June, 2026.
HEG's Board of Directors is scheduled to meet on July 22, 2026. The primary agenda is to consider and approve the financial results for the first quarter of FY27, which ended June 30, 2026.
Jun 25 2026 11:40:15
HEG Ltd - 509631 - Announcement under Regulation 30 (LODR)-Newspaper Publication
HEG Ltd. has recommended a final dividend of Rs. 3.40 per share for the financial year 2025-26. The record date for determining eligible shareholders for the dividend is July 22, 2026, with payment subject to approval at the upcoming 54th Annual General Meeting.
Jun 23 2026 15:04:08
HEG Ltd - 509631 - Intimation Of AGM Date, Record Date, Book Closure Date, E-Voting Date, Cut-Off Date.
HEG Ltd will conduct its 54th Annual General Meeting (AGM) on July 29, 2026, through video conferencing. The board will consider the final dividend for FY2025-26, with July 22, 2026, designated as the record date for dividend entitlement.
Jun 22 2026 19:33:44
HEG Ltd - 509631 - Fixation Of Record Date For Final Dividend Of FY 2025-26
HEG fixed July 22, 2026, as the Record Date for determining eligibility for the final dividend for FY 2025-26. Payment will be made within 30 days of AGM.
Jun 22 2026 19:20:38
HEG Ltd - 509631 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
HEG's wholly-owned subsidiary, TACC Limited, has signed a Memorandum of Understanding (MOU) with the Institute for Functional Intelligent Materials (I-FIM) at the National University of Singapore (NUS). This collaboration aims to advance next-generation materials like graphene.
Jun 02 2026 11:11:50
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