5096312026-04-032026-04-035096312026-04-03xbrli:pure

Prior Intimation of Board Meeting


HEG LIMITED

General Information

NSE Symbol*HEG
Whether Company is SME*No
ISIN*INE545A01024
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date29-04-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End dateThe closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from 1st April, 2026 and shall remain closed till 1st May, 2026. The trading window shall re-open from 2nd May, 2026.
Date of Report03-04-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)