HEG Limited will conduct physical institutional investor meetings and a non-deal roadshow (NDR) in Mumbai on August 3 and 4, 2026. The management of the company aims to engage with approximately 8 to 10 leading fund houses and institutional investment firms to discuss business updates, as part of its regular investor relations calendar.

The interactions are scheduled to take place from 11:00 AM to 6:00 PM on both days at a location in Mumbai. The events have been organized by SKP Securities, which has coordinated the group meetings with the participating institutions. This engagement allows the company’s senior management to address queries from investors without disclosing any unpublished price-sensitive information (UPSI).

Event Schedule

The detailed schedule for the investor interactions is outlined below:

Regulatory Compliance

The announcement was made pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. HEG Limited submitted the intimation to the BSE Limited and the National Stock Exchange of India Limited on July 29, 2026.

Vivek Chaudhary, Company Secretary of HEG Limited, signed the disclosure. He emphasized that the senior management representatives participating in the interaction will not share, discuss, or disclose any UPSI during the sessions. The schedule remains subject to change due to exigencies on the part of the investors or the company, without prior notice.

Corporate Details

HEG Limited is headquartered at Bhilwara Towers in Noida, with its registered office in Mandideep, Madhya Pradesh. The company is listed on both major Indian stock exchanges under the scrip codes 509631 (BSE) and HEG (NSE).

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.