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 has announced that its 23rd Annual General Meeting (AGM) will be held on Tuesday, August 19, 2025, at 2:00 PM via Video Conferencing. The company has fixed Tuesday, August 17, 2025, as the Record Date to determine members entitled to receive the final dividend. A final dividend of 20% (Rs. 2.00 per equity share on a face value of Rs. 10) has been proposed for the financial year ended March 31, 2025, subject to AGM approval, with payment to be made on or before September 17, 2025. The remote e-voting window will run from August 16, 2025 (9:00 AM) to August 18, 2025 (5:00 PM), with a cut-off date of August 12, 2025. The Annual Report for FY25 was sent electronically to members on July 28, 2025.
This is a routine procedural announcement confirming the AGM schedule and a Rs. 2 per share dividend. The dividend amount is modest relative to the share price, so the stock is unlikely to see a major reaction. Shareholders should note the record date (August 12/17, 2025) to be eligible for the dividend.