HEG Limited has informed the Exchange about Copy of Newspaper Publication
HEG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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HEG Limited has published newspaper notices in Business Standard (English, all editions) and Navabharat (Hindi, Bhopal edition) regarding its 53rd Annual General Meeting, e-voting details, and book closure. The AGM will be held on Wednesday, 20th August 2025 at 12:30 p.m. via video conferencing/other audio-visual means, with the registered office in Mandideep (Bhopal) deemed as the venue. The Register of Members and Share Transfer Books will be closed from 14th August to 20th August 2025, and the record date for dividend eligibility is 13th August 2025. Shareholders on record by that date will receive a final dividend of Rs. 1.80 per equity share of face value Rs. 2 for FY 2024-25, if approved at the AGM. Remote e-voting will run from 16th August (9:00 a.m.) to 19th August (5:00 p.m.) with EVEN 134411, and the company has reminded shareholders about TDS on dividends and the SEBI special window (7th July 2025 to 6th January 2026) for re-lodging physical share transfer requests.
Investors need to hold shares by the 13th August 2025 record date to be eligible for the Rs. 1.80 per share final dividend and to vote on AGM resolutions. Shareholders should update KYC, PAN, and bank details with the RTA (MCS Share Transfer Agent) or their depository participant, and submit TDS-related documents by 31st July 2025 to avoid higher tax deduction on the dividend.