ISGEC Heavy Engineering schedules 93rd AGM for September 28, 2026
- ISGEC Heavy Engineering holds its 93rd AGM on September 28, 2026
- Remote e-voting runs from September 25 to September 27, 2026
- Shareholders on record as of September 21, 2026 are eligible to vote
- The meeting will be conducted via Video Conferencing or OAVM
*this image is generated using AI for illustrative purposes only.
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.
| Event | Date | Time |
|---|---|---|
| Record Date | September 21, 2026 | N/A |
| Remote E-Voting Start | September 25, 2026 | 9:00 am |
| Remote E-Voting End | September 27, 2026 | 5:00 pm |
| AGM Date | September 28, 2026 | 11:00 am |
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.
Historical Stock Returns for Isgec Heavy Engineering
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.75% | +3.22% | -1.44% | -15.50% | -21.25% | 0.0% |
What key strategic initiatives or capital expenditure plans for FY27 are likely to be proposed at the AGM based on the current market outlook for heavy engineering?
How might the company's dividend policy or payout ratio be adjusted in light of its recent financial performance and cash flow position?
Are there any anticipated changes to the board of directors or senior management team that shareholders should prepare for during the voting process?
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