HEG Limited has informed the Exchange about 'Voting Results For 53rd Annual General Meeting Held On 20th August, 2025.
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HEG Limited held its 53rd AGM on 20th August 2025 via video conferencing, where all 7 resolutions were passed with the required majority. Key items approved include: adoption of audited financial statements for FY2024-25, declaration of a final dividend of Rs. 1.80 per equity share (face value Rs. 2), re-appointment of Shri Riju Jhunjhunwala and Shri Shekhar Agarwal as directors, continuation of Smt. Vinita Singhania as Non-Executive Non-Independent Director (special resolution), appointment of M/s. GSK & Associates as Secretarial Auditors for five years (FY2025-2030), and ratification of remuneration for Cost Auditors M/s. N.D. Birla & Co. for FY2025-26. All resolutions received over 99% approval from voting shareholders, with the lowest support being 99.609% for Shekhar Agarwal's re-appointment.
Shareholders have formally approved a Rs. 1.80 per share final dividend for FY2024-25, confirming the company's capital return. All governance-related resolutions including director re-appointments and auditor changes passed smoothly with near-unanimous support, indicating no shareholder dissent on management decisions.