Annual General Meeting

Annual General Meeting-2026
BRSR 2026.
Post Advertisement -Notice of 54th AGM and E- voting Information.
HEG Limited Annual Report FY 2025-26.
HEG Limited 54th AGM Notice.
Newspaper Publication regarding notice of the 54th Annual General Meeting.
Intimation for 54th Annual General Meeting Scheduled To Be Held Through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’) Only.
Annual General Meeting-2025
Minutes of 53rd Annual General Meeting.
Transcript of 53rd Annual General Meeting dated 20th August, 2025.
Declaration of Voting Results of the 53rd AGM held on 20th August, 2025
Proceedings of 53rd Annual General Meeting
Post Advertisement -Notice of 53rd AGM and E- voting Information
HEG Limited Annual Report FY 2024-25
HEG Limited 53rd AGM Notice
Newspaper Publication regarding notice of the 53rd Annual General Meeting
Intimation for 53rd Annual General Meeting Scheduled To Be Held Through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’) Only
Annual Return 2024-25

Annual General Meeting-2024
Minutes of 52nd Annual General Meeting .
Transcript of 52nd Annual General Meeting dated 7th August, 2024.
Declaration of Voting Results of the 52nd AGM held on 7th August, 2024.
Proceedings of 52nd Annual General Meeting .
Draft Letter of Appointment of Independent Director.
Memorandum of terms of Executive Director.
HEG Notice of 52nd Annual General Meeting
HEG Annual Report 2023-24
Annual Return FY 2023-24.

Annual General Meeting-2023

Minutes of 51st Annual General Meeting .
Transcript of 51st Annual General Meeting dated 31st August, 2023.
Declaration of Voting Results of the 51st AGM held on 31st August, 2023.
Proceedings of 51st Annual General Meeting
Memorandum of terms of Managing Director .
Newspaper publication regarding completion of dispatch of 51st AGM Notice and Annual Report 2022-23.
HEG Notice of 51th Annual General Meeting.
HEG Annual Report 2022-23.
Annual Return FY 2022-23.

Annual General Meeting-2022

Minutes of 50th Annual General Meeting.
Transcript of 50th Annual General Meeting dated 1st September, 2022.
Declaration of Voting Results of the 50th AGM held on 1st September, 2022.
Proceedings of 50th Annual General Meeting.
Newspaper publication regarding completion of dispatch of 50th AGM Notice and Annual Report 2021-22.
Notice of 50th Annual General Meeting.
Annual Report 2021-22 .
Memorandum of terms of Whole Time Director.
Draft Letter of Appointment of Independent Director .
Newspaper Publication regarding 50th Annual General Meeting.
Intimation for 50th Annual General Meeting scheduled to be held through Video Conferencing/ Other Audio Visual Means .
Annual Return For the FY 2021-22.
Annual Return For the FY 2020-21.

Annual General Meeting-2021

Minutes of 49th Annual General Meeting
Transcript of 49th Annual General Meeting dated 28th July, 2021
Declaration of Voting Results of the 49th AGM held on 28th July, 2021
Proceedings of 49th Annual general meeting
Annual Return For the FY 2020-21.
Memorandum of terms of Managing director and Whole Time Director.
Annual Return For the FY 2019-20.
Notice of 49th Annual General Meeting
Annual Report 2020-2021
Newspaper Publication regarding the 49th Annual General Meeting
Tax on Final Dividend 2025-26
Email communication to shareholders regarding amendment in taxation provisions relating to Dividend
It is important for the Company to receive the relevant information from shareholders to determine the rate of tax deduction, the Company has sent out communications to shareholders as per the classification given below:
ANNEXURE-1
ANNEXURE-2
ANNEXURE-3
ANNEXURE-4
ANNEXURE-5
ANNEXURE-6
ANNEXURE-7
ANNEXURE-8
ANNEXURE-9
ANNEXURE-10
ANNEXURE-11
Tax on Final Dividend 2024-25
Email communication to shareholders regarding amendment in taxation provisions relating to Dividend
It is important for the Company to receive the relevant information from shareholders to determine the rate of tax deduction, the Company has sent out communications to shareholders as per the classification given below:
ANNEXURE-1
ANNEXURE-2-FORM_15G
ANNEXURE-3-FORM_15H
ANNEXURE-4
ANNEXURE-5
ANNEXURE-6
ANNEXURE-7
ANNEXURE-8
ANNEXURE-9
ANNEXURE-10
ANNEXURE-11
Tax on Final Dividend 2023-24
Email communication to shareholders regarding amendment in taxation provisions relating to Dividend
It is important for the Company to receive the relevant information from shareholders to determine the rate of tax deduction, the Company has sent out communications to shareholders as per the classification given below:
ANNEXURE-1
ANNEXURE-2-FORM_15G
ANNEXURE-3-FORM_15H
ANNEXURE-4
ANNEXURE-5
ANNEXURE-6
ANNEXURE-7
ANNEXURE-8
ANNEXURE-9
ANNEXURE-10
ANNEXURE-11
Tax on Final Dividend 2022-23
Email communication to shareholders regarding amendment in taxation provisions relating to Dividend
It is important for the Company to receive the relevant information from shareholders to determine the rate of tax deduction, the Company has sent out communications to shareholders as per the classification given below:
ANNEXURE-1
ANNEXURE-2-FORM_15G
ANNEXURE-3-FORM_15H
ANNEXURE-4
ANNEXURE-5
ANNEXURE-6
ANNEXURE-7
ANNEXURE-8
ANNEXURE-9
ANNEXURE-10
ANNEXURE-11
ANNEXURE-12
Tax on Final Dividend 2021-22
Email communication to shareholders regarding amendment in taxation provisions relating to Dividend
It is important for the Company to receive the relevant information from shareholders to determine the rate of tax deduction, the Company has sent out communications to shareholders as per the classification given below:
ANNEXURE-1
ANNEXURE-2-Form_15G
ANNEXURE-3-Form_15H
ANNEXURE-4
ANNEXURE-5
ANNEXURE-6
ANNEXURE-7
ANNEXURE-8
ANNEXURE-9
ANNEXURE-10
ANNEXURE-11
ANNEXURE-12
Tax on Final Dividend 2020-21
Email communication to shareholders regarding amendment in taxation provisions relating to Dividend
It is important for the Company to receive the relevant information from shareholders to determine the rate of tax deduction, the Company has sent out communications to shareholders as per the classification given below:
ANNEXURE-1
ANNEXURE-2-Form_15G
ANNEXURE-3-Form_15H
ANNEXURE-4
ANNEXURE-5
ANNEXURE-6
ANNEXURE-7
ANNEXURE-8
ANNEXURE-9
ANNEXURE-10
ANNEXURE-11
ANNEXURE-12

Annual General Meeting-2020

Transcript of 48th Annual General Meeting – Friday, 11th September, 2020
Declaration of Voting Results on the resolution passed at 48th AGM
Proceedings of 48th Annual general meeting
Draft letter of appointment of Shri Jayant Davar
Memorandum of terms and conditions of re-appointment of Shri Ravi Jhunjhunwala