HEG Graphite Limited Name Change to HEG Limited

HEG Advanced Materials Limited

Key Event Details

HEG Graphite Limited (Resulting Company as per Composite Scheme of Arrangement) has changed its name to HEG Limited with effect from October 12, 2026. The change was approved by the Registrar of Companies, Ministry of Corporate Affairs.

Regulatory Approval

The name change was formally approved by the Office of the Central Processing Centre, Ministry of Corporate Affairs, Government of India. The Certificate of Incorporation pursuant to change of name was issued on October 12, 2026, under rule 29 of the Companies (Incorporation) Rules, 2014.

Corporate Identification

Corporate Identification Number (CIN) remains unchanged: U23994MP2024PLC071568. The company is a company limited by shares.

Effective Date

The name change became effective from October 12, 2026, as per the Certificate of Incorporation issued by the Registrar of Companies.

Disclosure Requirements

HEG Limited (formerly HEG Graphite Limited) requested HEG Advanced Materials Limited (formerly HEG Limited) to make the disclosure to both BSE Limited and National Stock Exchange of India Limited on its behalf.

Company Addresses

HEG Limited's registered office: Bhilwara Towers, A-12, Sector-1, Noida-201 301 (NCR-Delhi), India. Plant address: Mandideep (Near Bhopal), Distt. Raisen -462046, Madhya Pradesh, India.

Compliance Requirements

The company is obligated to display its old name "HEG Graphite Limited" for a period of two years along with its new name "HEG Limited" at all places where the company is required to display its name in terms of Section 12 of the Companies Act.