HEG Limited has informed the Exchange regarding 'Dividend Updates'.
HEG · price
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Awaiting price reaction for this filing.
HEG Limited held its 53rd Annual General Meeting on August 20, 2025 via video conferencing, where all 7 resolutions were passed with overwhelming majority (over 99.6% in favour). Shareholders approved the audited financial statements for FY2024-25 and declared a final dividend of Rs. 1.80 per equity share on a face value of Rs. 2. Directors Riju Jhunjhunwala and Shekhar Agarwal were re-appointed by rotation, while Smt. Vinita Singhania's continuation as Non-Executive Director (turning 75 in FY2026-27) was approved. M/s. GSK & Associates was appointed as Secretarial Auditor for five years from April 1, 2025 to March 31, 2030, and the remuneration of Cost Auditors M/s. N.D. Birla & Co. was ratified. The record date for the dividend was August 13, 2025.
Routine AGM outcome with shareholders clearing all proposals with near-unanimous support. The Rs. 1.80 final dividend is modest in absolute terms but reflects a steady distribution to shareholders; no significant governance changes or surprise items were introduced.