Board meeting scheduled for Tuesday, November 3, 2026
Agenda Items
Consideration and approval of unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026
Consideration, adoption and implementation of "HEG Advanced Materials Limited - Employee Stock Option Plan 2026" for grant of Employee Stock Options to eligible employees of the Company and its subsidiaries
ESOP plan subject to approval of shareholders and other regulatory authorities as applicable under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
Trading Window Closure
Trading window for securities of the Company closed effective October 1, 2026
Trading window to remain closed until November 5, 2026
Closure implemented pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders
