H.G. Infra Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 19, 2025
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Awaiting price reaction for this filing.
H.G. Infra Engineering has informed the exchanges that its 23rd Annual General Meeting will be held on Tuesday, August 19, 2025 at 2:00 PM via video conferencing, in line with MCA and SEBI guidelines. Along with the AGM notice, the company has submitted its Annual Report for FY 2024-25 (including the Business Responsibility and Sustainability Report), which is being sent only in electronic form to shareholders. The annual report highlights FY25 standalone revenue of ₹6,052 crore (up 18.16% year-on-year), EBITDA of ₹951 crore (15.7% margin), and PAT of ₹577 crore (9.5% margin). The order book stood at a robust ₹15,281 crore spread across roads, railways, metros, solar, and battery energy storage projects. The company is also expanding into new areas like transmission and distribution, water infrastructure, tunnels, and airports.
This is a routine regulatory filing for the AGM, not a fresh material announcement. The accompanying annual report shows strong financial growth, a healthy diversified order book, and a positive credit rating (AA-/A1+ from ICRA), which collectively support investor confidence. No immediate stock-moving action is expected from the AGM notice itself.