HEG Limited has informed the Exchange that Record date for the purpose of Dividend is 13-Aug-2025.

Corporate Actions View source PDF Explain this filing

HEG · price

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

-0.6%Reaction day

₹506.00

prior close

₹505.65

announcement price

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Nifty Smallcap 250market · index membership as recorded later (tracked since Jun 2026)+0.0%-0.6% vs market

Electrodes & Refractories peers, median of 9sector-0.8%+0.2% vs sector

On the reaction day the stock moved 0.6 pts less than Nifty Smallcap 250 and 0.2 pts more than its Electrodes & Refractories peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Next day

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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 has scheduled its 53rd Annual General Meeting on Wednesday, 20th August 2025 at 12:30 p.m., to be held via video conferencing. The company has fixed Wednesday, 13th August 2025 as the record date to determine shareholder entitlement for the final dividend, if declared, for FY 2024-25. The share register and transfer books will be closed from 14th August to 20th August 2025. Remote e-voting will be open from 16th August (9:00 a.m.) to 19th August (5:00 p.m.) through NSDL. The final dividend, if approved, will be paid within 30 days of the AGM, subject to tax deduction at source (TDS).

Likely market impact

Shareholders who buy HEG shares on or before 13th August 2025 will be eligible to receive the final dividend, if declared at the AGM. This announcement confirms dividend intent but does not yet reveal the dividend amount, which will be decided at the AGM on 20th August 2025.