HEG Limited (HEG) — Annual Report(2 announcements)

HEG Limited announced its 54th Annual General Meeting scheduled for 29 July 2026 at 12:00 noon via video conferencing, with the registered office in Mandideep, Madhya Pradesh as the deemed venue. The notice details shareholder eligibility, record date for dividend (22 July 2026), book closure dates (23-29 July 2026), and e-voting procedures through NSDL and CDSL platforms. Shareholders must register via DP ID/Client ID or Beneficiary ID to access the meeting, with institutional investors required to submit Board resolutions. The filing confirms no material changes to business operations, reiterates the company's debt-free status, and highlights ongoing strategic expansion including capacity increase at Mandideep from 100,000 to 115,000 tonnes with ₹650 crore capex. The Annual Report FY2025-26 is accessible via the company website, BSE/NSE portals, and NSDL e-voting platform, with physical copies available upon request through the registrar.

HEG Limited announced its 54th Annual General Meeting (AGM) on 29 July 2026 via video conferencing, with the Annual Report for FY2025-26 to be distributed electronically. The filing confirms compliance with SEBI regulations (Regulations 30, 34, and 36), including statutory disclosures and forward-looking statements. Key financial highlights include revenue growth to C 2,569 Crores, net profit increase to C 181 Crores, and EBITDA growth to C 497 Crores. The company plans capacity expansion to 115,000 tonnes, a demerger into HEG Graphite Limited and HEG Greentech Limited, and focuses on sustainability initiatives. Governance details include board composition, CSR spending, and regulatory approvals.