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HEG HEG Ltd Management Changes Announcement

HG L

HG

HEG Ltd

(HEG)

2026 Announcement

Regulatory update

MoU / Collaboration

Tax Deduction at Source

Scheme of Arrangement

Annual Secretarial Compliance

Earnings Call Transcript

Share transfer re-lodgement

Composite Scheme of Arrange...

Debt Restructuring

Audio recording

Earnings release

Newspaper Publication

Regulatory/Shareholder updates

Dividend declaration

Director Continuation

Director continuation

Creation of security

Dividend Recommendation

Dividend and governance act...

Shareholder information

Earnings Conference Call

Regulatory Compliance

Regulatory disclosure

Regulatory update

Audited results and dividend

Scheme of Arrangement

ESG Rating Update

Scheme of Arrangement

Regulatory Compliance

Analyst / Investor Meet

Trading Window Closure

Regulatory Compliance

Takeover Disclosure

Promoter stake increase

RTA re-lodgement

Analyst / Investor Meet

Wholly Owned Subsidiary Update

Subsidiary update

Regulatory Compliance

Regulatory Compliance

Promoter Holding Change

Open Market Acquisition

Equity Investment

Earnings Call Transcript

Equity Investment

Conference Call Audio

Newspaper Publication

Investor Presentation

OCD issuance and stake tran...

Equity Transfer

Appointment - IR

OCD allotment and stake tra...

Disinvestment of stakes in ...

Conference Call

Demerger Update

Webinar Recording

Analyst / Investor Meet

Promoter holding change

Composite Scheme Update

Demerger Update Webinar

Demerger Update Webinar

Debt Investment

Composite Scheme Update

Reg 29(2) Disclosure

SEBI Circular Update

Analyst Meeting

Investor Meeting

Regulatory Compliance

Asset Acquisition

Reminder Notice

Trading window closure

Analyst / Investor Meet

Regulatory Compliance

Zero activity under SEBI wi...

Volume Movement Clarification

Director Purchase

Regulatory disclosure under...

Insider Trading

ESG score disclosure

Earnings Conference Call

RTA re-lodgement

Concall Audio Link

Volume movement clarification

Investor Presentation

Newspaper Publication

Management Appointment

Financial Update

Investment Approval

Management Change

Q2 Results Announced

Board Meeting Outcome

Q2FY26 Conference Call

Newspaper Publication

Board Meeting Notice

Credit Facility Secured

Credit Facility Update

Transfer Requests Update

Compliance Certificate

RTA Report Update

Investment Update

Stake Acquisition

Newspaper Publication

Equity Shares Transfer

Share Transfer Notice

Graphene Partnership

AGM Resolutions Passed

Annual General Meeting

ESG Rating Assigned

Graphene Pavement Initiative

Transfer Requests Update

Earnings Call Transcript

Earnings Call Update

Investor Presentation

Volume Movement Clarification

Financial Results Released

Earnings Call Announcement

Board Comments Fine

GST Notice Dropped

Capacity Expansion Approved

Newspaper Publication

Sustainable Concrete Collab...

AGM Notice Published

53rd AGM Notice

AGM Notice Published

AGM Announcement

Compliance Certificate

Show Cause Notice

NSE Fine Imposed

Strategic Spin-off

Management Change

Dividend Announcement

Earnings Call Transcript

Credit Rating Update

Earnings Call Recording

Investor Presentation

Q4FY25 Conference Call

Financial Results Publication

Business Transfer Agreement

Director Continuation

Auditor Appointments

Shareholder Email Registration

Equity Shares Transfer

Share Transfer Notice

Annual Compliance Report

Investment in BEL

Compliance Certificate

Regulatory Notice

Board Meeting Error

Share Subscription Approval

Board Meeting Outcome

Scheme Approval

Fundraising Announcement

Shareholding Change

Earnings Call Transcript

Earnings Call Link

Joint Development Agreement

Investor Presentation

Financial Results Publication

Committee Reconstitution

Investment Limit Increase

GST Notice Dropped

Earnings Conference Call

Graphene Partnership

Graphene Collaboration

RTA Office Relocation

Compliance Certificate

Directorate Changes

Shareholder Approval

Postal Ballot Results

Equity Shares Transfer

Price Movement Clarification

Share Transfer Notice

Postal Ballot Notice

Earnings Call Summary

Earnings Call Link

Postal Ballot Notice

Investor Presentation

Financial Results Published

Management Changes

Management Changes

Directorate Changes

Subsidiary Acquisition

Investor Meeting

Earnings Call Scheduled

Stake Acquisition

SEBI Compliance Certificate

Shareholder Approval

Share Capital Split

New Directors Appointed

CFO Resignation

Investment Limit Increase

Director Tenure Completion

Earnings Call Transcript

Investor Meet Update

Postal Ballot Notice

Investor Meeting

Postal Ballot Notice

Earnings Call Access

Postal Ballot Announcement

Investor Presentation

Earnings Call Scheduled

Financial Results Update

Tax Dispute Notice

Share Split Announcement

Committee Reconstitution

Directorate Changes

Stock Split Approved

Appointment Disclosure

Annual General Meeting

Certificate of Compliance

Newspaper Advertisement

AGM Notification

Annual Meeting Advertisement

AGM Announcement

Dividend Tax Amendments

Incorporation of Subsidiary

Incorporation Announcement

Analyst/Investor Meet

Credit Rating Update

Earnings Call Recording Det...

Financial Results Presentation

Earnings Conference Call

Financial Results Publication

Investor Presentation

Scheme Approval

Company Scheme Approval Not...

Appointments and Resignations

Shareholder Email Update Re...

Investor Meeting

Committee Reconstitution

Secretarial Compliance Report

Director Resignation

Resignation Announcement

Investor Meeting

Board Meeting Rescheduling

Compliance Certificate Issued

Compliance Certificate Subm...

Certificate Submission

HEG Announcement

Meeting Cancellation

Meeting Intimation

Earnings Recording Link

Investors Presentation

Earnings Conference Call

Financial Results Published

Outcome of Board Meeting

Investor Meeting

Investment Approval

Certificate Submission

Intimation of Investor/Anal...

Investor Meetings

Meeting with JM Financial A...

Investor Presentation

Earnings Conference Call

Earnings Publication

Expansion Project

Certificate Submission

Analyst/Investor Meet

AGM Proceedings

Investor Meetings

Financial Statements

Earnings Conference Call

Financial Statements

Financial Statements, Earni...

Material Pending Litigations

Changes in accounting policies

Product Expansion

Analyst / Investor Meet

Newspaper Publication

Financial Statements, Divid...

Outlook Changes

Financial Statements

Meetings with Analyst/Investor

Meetings with Analysts

Taxation amendment for Divi...

Analyst Meeting

Analyst Meetings

Annual/Quarterly Meetings

Investor Presentation

Publication in Newspapers

Related Party Transactions ...

Re-appointments

Equity investment

External Links:

Data:

HEG Ltd's board approved the audited results for FY2025-26, declared a final dividend of Rs 3.40 per share, and agreed to continue Shri Shekhar Agarwal as a director, with multiple auditor appointments and security arrangements for its subsidiary.

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HEG Ltd

2026

Announcement

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