HEG Limited has informed the Exchange regarding 'Dividend Updates'.

Corporate Actions View source PDF Explain this filing

HEG · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-2.3%Reaction day

₹497.50

prior close

₹498.90

announcement price

After-mkt

timing

Nifty Smallcap 250market · index membership as recorded later (tracked since Jun 2026)-0.2%-2.2% vs market

Electrodes & Refractories peers, median of 9sector-0.7%-1.6% vs sector

On the reaction day the stock moved 2.2 pts less than Nifty Smallcap 250 and 1.6 pts less than its Electrodes & Refractories peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-0.9

10m

-0.6

15m

-1.0

30m

-1.0

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-2.3-0.2-2.2-0.7-1.6

Next day

-1.2-0.1-1.1-1.7+0.4

-4.1-2.0-2.2-3.2-0.9

-5.4-3.0-2.4-5.0-0.5

-6.8-3.3-3.4-5.5-1.2

-3.8-2.0-1.8-4.0+0.1

-1.5-0.6-0.9-2.0+0.5

15d

+3.5+1.0+2.5-2.0+5.5

+4.1+1.6+2.5+0.0+4.1

+3.6+1.0+2.6-2.0+5.6

+0.1-2.7+2.8-3.3+3.4

UpDownMarket · Nifty Smallcap 250Sector · Electrodes & Refractories peers, median of 9Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

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.

Likely market impact

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.