HEG Limited — Others, 11-07-2025: Copy of Newspaper Publication

HEG Limited has announced a board meeting on 20th August, 2025 to consider the financial results for the quarter and half-year. The 53rd Annual General Meeting will be held via video conferencing, with remote e-voting available prior to and during the meeting. A final dividend of Rs. 1.80 per equity share (face value Rs. 2) for FY 2024-25 is proposed, subject to shareholder approval. Shareholders are encouraged to update their email, bank, and tax details to facilitate electronic dividend payments and appropriate TDS deduction. A special six-month window is open for physical shareholders to re-lodge transfer requests for shares pending since before April 2019.