ISGEC Heavy Engineering has appointed Rajesh Goyal as Chief Supply Chain Officer-Project Business. The appointment takes effect on September 15, 2026.

The Board of Directors approved the move based on the recommendation of the Nomination and Remuneration Committee. This disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Profile

Mr. Goyal is a Post Graduate Mechanical Engineer from IIT Delhi. He brings 35 years of experience in project procurement and project management to the role.

Prior to joining ISGEC, he held key leadership positions at several major organizations:

• ReNew
• L&T
• Cairn
• Essar Group
• Bharat Petroleum

Appointment Details

The company uploaded this intimation on its website as required by regulatory norms. Kalyan Ghosh, Compliance Officer, signed the filing.

ISGEC Heavy Engineering has scheduled its 93rd Annual General Meeting (AGM) for September 28, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the registered office in Yamanagar, Haryana, deemed as the venue.

E-Voting Timeline

The company engaged National Securities Depository Limited (NSDL) to facilitate electronic voting. Remote e-voting commences on September 25, 2026, at 9:00 am and concludes on September 27, 2026, at 5:00 pm. Members who have already cast their votes remotely may attend the meeting but cannot vote again during the session.

Shareholder Eligibility

The cut-off date for determining voting eligibility is September 21, 2026. Only individuals whose names appear in the Register of Members or as Beneficial Owners on this date are entitled to vote. Shareholders who acquired shares after the notice was sent but hold them as of the cut-off date can obtain login credentials by contacting NSDL or the company’s registrar.

Annual Report Access

The Notice of the AGM and the Annual Report for FY26 have been dispatched electronically to registered email addresses. Physical copies were sent to shareholders without registered emails. The documents are available on the company’s website under the Investor Relations section, as well as on the NSDL, BSE, and NSE portals.