HEG Limited — Others, 20-08-2025: Shareholders meeting

HEG Limited held its 53rd Annual General Meeting via video conferencing. Shareholders approved the annual financial results for FY2024-25 and a final dividend of Rs. 1.80 per equity share. Key resolutions passed included the re-appointment of Shri Riju Jhunjhunwala and Shri Shekhar Agarwal as Directors. Importantly, shareholders also approved the continuation of Smt. Vinita Singhania as a Non-Executive Non-Independent Director, acknowledging her upcoming age of 75 years. This ensures board continuity and reflects investor confidence in the current leadership. Voting results are awaited.