HEG Limited shareholders approved a final dividend of ₹3.40 per equity share for the financial year ended March 31, 2026, during its 54th Annual General Meeting (AGM) held on July 29, 2026. The virtual meeting, chaired by Chairman and Managing Director Ravi Jhunjhunwala, also focused on board continuity with the reappointment of Executive Director Manish Gulati and the regulatory approval for Non-Executive Director Shekhar Agarwal to continue beyond the age of 75.

The proceedings were conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The deemed venue was the company’s registered office in Mandideep, Madhya Pradesh. Statutory auditors SCV & Co LLP and secretarial auditor GSK & Associates were present to oversee the process, with Saket Sharma of GSK & Associates serving as the scrutinizer for the remote e-voting mechanism.

Key Resolutions Passed

Shareholders voted on five key resolutions covering ordinary and special business items. The voting window opened on July 25, 2026, and closed on July 28, 2026, prior to the live meeting.

Board Composition Updates

Manish Gulati, who retires by rotation under Section 152(6) of the Companies Act, 2013, offered himself for re-appointment. Gulati, aged 57, has been associated with HEG Limited for over 32 years, holding qualifications including an MBA from FMS Delhi University. He attended all five board meetings held during the year and holds 4,000 equity shares in the company. His remuneration for FY25-26 was ₹421.86 lakhs.

The special resolution addressed the tenure of Shekhar Agarwal, a Non-Executive Non-Independent Director. Under Regulation 17(1A) of the SEBI (LODR) Regulations, 2015, shareholder consent is required for directors who attain the age of 75 years. Agarwal, currently 73, will reach this milestone in FY27-28.

Operational Highlights

During the meeting, Vice-Chairman Riju Jhunjhunwala provided an update on the restructuring plan and the business operations of HEG Advanced Materials Limited. The Board’s Report and Financial Statements for FY25-26 were taken as read, having been circulated to members earlier. The statutory auditor’s report contained no qualifications, reservations, or adverse remarks.

Independent Directors Ramni Nirula, Sandip Somany, and Priya Shankar Dasgupta were absent due to prior engagements. The quorum was present throughout the meeting, which concluded at 12:49 PM IST. E-voting results will be displayed on the company website and NSDL portal within two working days.

HEG Limited heg has announced a scheduled plant visit for analysts and institutional investors set for August 7, 2026. The event aims to provide stakeholders with a direct view of the company’s operational facilities and foster general management interaction. This engagement is part of the company’s ongoing efforts to maintain transparency and communication with its investor base under regulatory guidelines.

The visit is organized by 360 ONE Capital Market Private Limited and is structured as a pre-scheduled, closed-group interaction. Participants will tour the company’s plant facilities located in Mandideep, District Raisen, Madhya Pradesh. Key areas included in the itinerary are the Graphite Electrode facilities and the Anode Lab. The schedule remains subject to change due to potential exigencies on the part of either the investors or the company.

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, HEG Limited issued this intimation to the BSE Limited and National Stock Exchange of India Limited. The filing ensures compliance with listing obligations regarding selective disclosure and investor interactions.

Company management emphasized that discussions during the interaction will be of a general nature. Senior management representatives participating in the visit will primarily focus on business operations and information already available in the public domain. The company explicitly stated that no Unpublished Price Sensitive Information (UPSI) will be shared, discussed, or disclosed during the event.

Vivek Chaudhary, Company Secretary of HEG Limited, signed the intimation on July 29, 2026. The corporate office for HEG Limited is located in Noida, while the registered office and the plant facilities under visit are situated in Mandideep, Madhya Pradesh. The company continues to operate under its commitment to global standards, as reflected in its ISO certifications for quality, environmental, and occupational health and safety management.