HEG fixes July 22 record date for ₹3.40 dividend
HEG Limited has recommended a final dividend of ₹3.40 per share for FY 2025-26, fixing July 22, 2026, as the record date. The 54th AGM will be held via video conferencing on July 29, 2026, to approve the dividend. E-voting facilities are available from July 25 to July 28.
*this image is generated using AI for illustrative purposes only.
HEG Limited has fixed Wednesday, July 22, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹3.40 per share. The dividend, recommended by the Board of Directors on April 29, 2026, is declared on a face value of ₹2 per share and is subject to shareholder approval at the upcoming 54th Annual General Meeting (AGM). The meeting is scheduled for Wednesday, July 29, 2026, at 12:00 Noon IST through Video Conferencing and Other Audio Visual Means (VC/OAVM) only, without physical presence. The deemed venue for the meeting is the Registered Office at Mandideep (Near Bhopal), District Raisen - 462046, Madhya Pradesh.
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the record date for determining dividend entitlement is July 22, 2026. The final dividend, if declared, will be paid within 30 days from the date of the AGM and is subject to Tax Deducted at Source (TDS). The Register of Members and Share Transfer Books will remain closed from Thursday, July 23, 2026, to Wednesday, July 29, 2026 (both days inclusive).
The company has appointed National Securities Depository Limited (NSDL) to facilitate the remote e-voting system. Shareholders can cast their votes remotely from Saturday, July 25, 2026 (9:00 A.M.) to Tuesday, July 28, 2026 (5:00 P.M.), with e-voting facilities also available during the AGM. The notice for the 54th AGM and the Annual Report for FY 2025-26 will be provided in due course.
Key AGM Dates
| Event | Date & Time |
|---|---|
| Record Date | Wednesday, July 22, 2026 |
| Remote E-voting Start | Saturday, July 25, 2026 (9:00 A.M.) |
| Remote E-voting End | Tuesday, July 28, 2026 (5:00 P.M.) |
| Book Closure Start | Thursday, July 23, 2026 |
| Book Closure End | Wednesday, July 29, 2026 |
| AGM Date | Wednesday, July 29, 2026 at 12:00 Noon (IST) |
Historical Stock Returns for HEG
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.26% | -2.87% | -10.54% | -2.46% | +6.48% | +20.34% |
How will the final dividend payout impact HEG Limited's free cash flow and capital allocation strategy for FY 2026-27?
What are the expectations for shareholder approval rates given the shift to a purely virtual AGM format?
Will the company provide guidance on future dividend policies or capital expenditure plans during the upcoming AGM?
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