HEG 54th AGM on 29 July 2026; final dividend Rs 3.40 per share recommended
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HEG's 54th AGM will be held on 29 July 2026 at 12 noon via video conferencing, with no physical presence. The Board recommended a final dividend of Rs 3.40 per share on face value of Rs 2 for FY2025-26, subject to shareholder approval. Record date is 22 July 2026. Register of members will be closed from 23 to 29 July 2026. Remote e-voting runs from 25 July (9 am) to 28 July (5 pm). Dividend will be paid within 30 days of the AGM, with TDS applicable. AGM notice was published in Business Standard and Nava Bharat newspapers.
Final dividend of Rs 3.40 per share pending shareholder approval at 29 July AGM; record date 22 July for dividend eligibility.