H.G. Infra Engineering Limited — Others, 30-07-2025: Copy of Newspaper Publication

H.G. Infra Engineering Limited has announced its 23rd Annual General Meeting (AGM) will be held virtually via Video Conferencing/Other Audio Visual Means. Shareholders can participate and cast their votes using the e-voting facility, both remotely and during the meeting. The company has set a cut-off date for e-voting eligibility. Additionally, a record date has been fixed to determine shareholder entitlement for the proposed final dividend of ₹2.00 per equity share, which, if approved at the AGM, will be paid on or before a specified date. The Annual Report and AGM Notice are available online.