H.G. Infra Engineering Limited has informed the Exchange about Copy of Newspaper Publication
HGINFRA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
H.G. Infra Engineering Limited has submitted copies of newspaper advertisements published on July 22, 2025 in Financial Express (English) and Nafa Nuksan (regional) regarding its 23rd Annual General Meeting. The 23rd AGM is scheduled for Tuesday, August 19, 2025 at 2:00 PM (IST), to be held through video conferencing / other audio-visual means. The Board has recommended a final dividend of Rs 2.00 per equity share (face value Rs 10) for the financial year ended March 31, 2025, subject to shareholder approval at the AGM. The Record Date for determining dividend eligibility has been fixed as Tuesday, August 12, 2025. The annual report for FY2024-25 will be sent only by email to members, and e-voting arrangements are being made available through MUFG Intime India Pvt. Ltd. (RTA). No members hold shares in physical form.
This is a routine regulatory filing confirming the AGM date and the Rs 2 per share final dividend (20% on face value), pending shareholder approval. Shareholders should ensure their email IDs and bank account details are updated with their depository to receive the dividend and participate in e-voting.