Announced Thu, 25 Jun · 16:45 IST
Notice of 54th AGM on July 29, 2026 with FY26 Annual Report
Board & Shareholder Meetings View source PDF
HEG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-0.6%1-day move
₹520.00
prior close
₹520.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+2.8+1.9+1.9+1.0-0.6+0.4+0.4+1.3+4.7+1.0+14.0———
Up moveDown movePending
AI summary
HEG Limited filed the 54th AGM notice for July 29, 2026 at 12 noon via video conferencing, with the FY2025-26 Annual Report. FY26 highlights: Total Income Rs 2,660 Cr, Net Profit Rs 181 Cr, EBITDA Rs 497 Cr, dividend Rs 3.40 per share. Company is debt-free with Rs 729 Cr treasury. Board approved a 15,000 TPA capacity expansion (Rs 650 Cr capex) and a proposed demerger into HEG Graphite and HEG Greentech.
Likely market impact
Routine AGM filing. FY26 shows 20 percent revenue growth, zero debt, Rs 3.40 dividend, plus a planned demerger and 15,000 TPA expansion for future growth.