HEG Board Re-appoints Riju Jhunjhunwala, Shekhar Agarwal, Declares ₹1.80 Dividend

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HEG Limited's board has re-appointed Shri Riju Jhunjhunwala and Shri Shekhar Agarwal as directors and declared a final dividend of ₹1.80 per equity share for the financial year 2024-25.

The decisions were made at the 53rd Annual General Meeting (AGM) held on Wednesday, August 20, 2025, via video conferencing. The board also approved the continuation of Smt. Vinita Singhania as a Non-Executive Non-Independent Director.

Financial Results and Dividend

The board approved the audited financial statements for the year ended March 31, 2025, and declared a final dividend of ₹1.80 per equity share with a face value of ₹2 each.

Director Appointments and Re-appointments

The AGM included the re-appointment of directors:

• Shri Riju Jhunjhunwala (DIN: 00061060): Re-appointed as a Director, liable to retire by rotation.
• Shri Shekhar Agarwal (DIN: 00066113): Re-appointed as a Director, liable to retire by rotation.
• Smt. Vinita Singhania (DIN: 00042983): Approved continuation as Non-Executive Non-Independent Director, given that she will be attaining the age of 75 years in FY 2026-2027.

Other Key Decisions

• Appointment of Secretarial Auditors: Approved.
• Remuneration of Cost Auditors: Ratified for the financial year ending March 31, 2026.

The meeting was chaired by Shri Ravi Jhunjhunwala, Chairman & Managing Director and CEO. Other key members present included Shri Riju Jhunjhunwala, Dr. Kamal Gupta, Shri Satish Chand Mehta, Shri Shekhar Agarwal, Shri Jayant Davar, Smt. Vinita Singhania, Smt. Ramni Nirula, Dr. Nand Gopal Khaitan, Shri Manish Gulati, Shri O.P. Ajmera, Shri Ravi Kant Tripathi, and Shri Vivek Chaudhary.

The results of the e-voting and AGM voting will be displayed on the company's website (www.hegltd.com) and the NSDL website (www.evoting.nsdl.com) within two working days.

The results of the e-voting and AGM voting will be displayed on the company's website (www.hegltd.com) and the NSDL website (www.evoting.nsdl.com) within two working days.