HEG Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025, alongside several strategic board decisions made during its meeting held on February 10, 2026.

Q3FY26 Financial Performance

The company delivered robust financial performance during the third quarter, demonstrating strong operational metrics across key parameters:

The consolidated results showed even stronger performance with net profit of ₹206.97 crores for Q3FY26 compared to ₹83.40 crores in Q3FY25, while nine-month consolidated profit reached ₹455.13 crores versus ₹188.73 crores in the previous year.

Board Meeting Outcomes

The board meeting, which commenced at 2:00 PM and concluded at 6:00 PM on February 10, 2026, addressed several strategic decisions:

Corporate Guarantee Approval

The board approved a corporate guarantee in favour of State Bank of India for credit facilities to be availed by TACC Limited, the company's wholly-owned subsidiary:

Senior Management Appointment

The board appointed Shri Salil Bawa as President - Investor Relations, effective February 10, 2026. Bawa brings over 25 years of experience in investor relations and corporate communications, with previous roles at organizations including Welspun Group, Edelweiss, and Bharti.

Subsidiary Business Decisions

Two significant subsidiary-related decisions were announced:

Medical Transcription Business Closure

The board approved the winding up of the medical transcription business of Bhilwara Infotechnology Limited, effective March 1, 2026. The closure is attributed to increasing AI technology adoption reducing manual transcription requirements and the sole client's decision to discontinue operations in India.

Equity Stake Transfer

Approval was granted for the transfer of 51% equity stake held by Bhilwara Energy Limited in Malana Power Company Limited to Chango Yangthang Hydro Power Limited, subject to shareholder approval and regulatory clearances.

OCD Subscription

The board noted the allotment of 4,00,00,000 unlisted and unsecured Optionally Convertible Debentures of TACC Limited, with a face value of ₹100 each, aggregating to ₹400 crores.

Earnings Conference Call

As previously announced, the company will conduct an earnings conference call on February 11, 2026, at 17:00 hrs IST through SKP Securities Ltd to discuss the Q3FY26 results with investors and analysts.

HEG Limited has released the official transcript of its webinar focusing on updates regarding the Composite Scheme of Arrangement. The webinar was conducted on January 19, 2026, at 1600 hrs IST, following prior intimation to stakeholders through a letter dated January 13, 2026.

Webinar Details and Documentation

The company has formally communicated the availability of the webinar transcript through a regulatory filing dated January 23, 2026. Company Secretary Vivek Chaudhary, with membership number A-13263, has digitally signed the communication, ensuring compliance with corporate governance standards.

Accessibility and Transparency

The transcript has been made available through multiple channels to ensure comprehensive stakeholder access. The document is accessible under the Investors Section of the company's official website at www.hegltd.com , demonstrating the company's commitment to transparency in corporate communications.

Corporate Communication Framework

This disclosure aligns with regulatory requirements under Regulation 30, which mandates timely disclosure of material events and developments. The systematic approach of prior intimation, webinar conduct, and subsequent transcript release reflects structured corporate communication practices.

The availability of the transcript ensures that investors and stakeholders who may have missed the live webinar can access comprehensive information about the Composite Scheme of Arrangement updates. This documentation serves as an important reference for understanding the company's strategic restructuring initiatives.