HEG Limited — Others, 21-08-2025: Shareholders meeting

HEG Limited shareholders have approved all seven resolutions at the 53rd Annual General Meeting. Key approvals include the adoption of the company's audited financial statements for FY 2024-25 and the declaration of a final dividend of Rs. 1.80 per equity share. Shareholders also re-appointed Directors Shri Riju Jhunjhunwala and Shri Shekhar Agarwal, and approved the continuation of Smt. Vinita Singhania as a Non-Executive Non-Independent Director. Additionally, the appointment of Secretarial Auditors and ratification of Cost Auditors' remuneration were passed. This ensures governance continuity and stakeholder returns.