HEG Limited has informed the Exchange regarding Proceedings of Court Convened Equity Shareholders Meeting held on May 05, 2026
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HEG Limited held a court-convened equity shareholders meeting on May 5, 2026 pursuant to NCLT Indore Bench directions for a Composite Scheme of Arrangement involving HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited. The meeting was conducted via video conferencing and concluded at 2:27 PM. Shareholders voted on a Special Resolution requiring requisite majority under Section 230(6) of the Companies Act, 2013. Remote e-voting was available from May 1-4, 2026, and e-voting at the meeting was also conducted. Detailed voting results and Scrutinizer's Report will be submitted separately under Regulation 44(3) of LODR Regulations.
This marks an important step in the corporate restructuring process for HEG Limited. Shareholders have voted on the scheme, and final approval will depend on subsequent NCLT clearance. The outcome could significantly impact HEG's business structure and shareholder value depending on whether the arrangement involves demerger, merger, or other corporate reorganization.