H.G. Infra Engineering Limited — Others, 28-07-2025: Shareholders meeting

H.G. Infra Engineering has announced its Annual General Meeting on August 19, 2025, to approve the audited financial results for the financial year ended March 31, 2025. Shareholders will consider a proposed final dividend of ₹2 per equity share. Key leadership changes are also on the agenda, including the re-appointment of Mr. Harendra Singh and the appointment of Mr. Devendra Bhushan Gupta as a Whole-Time Director for a three-year term. The meeting will also cover the re-appointment of statutory and secretarial auditors, and the ratification of the cost auditor's remuneration for the upcoming fiscal year.