HEG Limited — Others, 27-11-2024: Copy of Newspaper Publication

HEG Limited has announced a board meeting to discuss the completion of the dispatch of the Postal Ballot Notice via electronic voting. The notice includes resolutions to appoint Dr. Kamal Gupta as a Non-Executive Non-Independent Director and to approve the re-appointment and remuneration of Shri Manish Gulati as Executive Director. The remote e-voting will be open from November 28 to December 27, 2024, with results expected by December 31. This transition to digital voting may enhance shareholder engagement and streamline decision-making, contributing positively to investor sentiment.