ALFA Filings
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Every HEG Advanced Materials annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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HEG Advanced Materials seeks approval via postal ballot to appoint seven directors and fix MD Riju Jhunjhunwala's remuneration. E-voting runs October 29 to November 27, 2026.
HEG Limited filed the minutes of its 54th Annual General Meeting held on 29th July 2026. The shareholders adopted financial results and approved the final dividend.
HEG Limited conducted its 54th Annual General Meeting on July 29, 2026 via video conferencing. Shareholders transacted ordinary and special business, including dividend approval and director re-appointment.
HEG Limited announced that its equity shareholders, secured creditors, and unsecured creditors approved a Composite Scheme of Arrangement with the requisite majority in NCLT-convened meetings held on May 5, 2026. The approval facilitates the restructuring amongst HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited.
HEG Limited conducted an NCLT-convened meeting of its unsecured creditors on May 5, 2026, to consider a Composite Scheme of Arrangement. The meeting, chaired by Mr. Ritesh Kumar Sharma, involved voting on the merger/demerger between HEG Limited, HEG Graphite, and Bhilwara Energy. Final voting results and the Scrutinizer's report will be submitted separately.
HEG Limited conducted an NCLT-convened meeting of its secured creditors on May 5, 2026, to approve a Composite Scheme of Arrangement involving HEG Graphite Limited and Bhilwara Energy Limited. The meeting, chaired by Mr. Ritesh Kumar Sharma, concluded with e-voting facilities provided to creditors. Final voting results and the scrutinizer's report will be submitted separately.
HEG Limited reported proceedings of the NCLT-convened meeting held on May 5, 2026, regarding a Composite Scheme of Arrangement with HEG Graphite and Bhilwara Energy. Shareholders transacted on the resolution via e-voting. Formal voting results and the Scrutinizer's Report will be submitted separately following the meeting's conclusion at 2:27 P.M.