H.G. Infra Engineering Limited has issued a regulatory disclosure pursuant to Regulation 30 of SEBI Listing Regulations regarding the dissemination of its Annual General Meeting materials.
AGM Details
The 24th Annual General Meeting of H.G. Infra Engineering Limited is scheduled to be held on Wednesday, August 19, 2026 at 02:00 PM (IST) through Video Conferencing facility/Other Audio Visual Means as per circulars issued by MCA and SEBI.
Key Dates and Information
- Cut-off date for e-voting: August 12, 2026
- E-voting period: August 16, 2026 (09:00 AM IST) to August 18, 2026 (05:00 PM IST)
- Record date for final dividend: August 12, 2026
- Mode of meeting: Video Conference (VC)/Other Audio-Visual Means (OAVM)
Document Access
The Notice of AGM and Annual Report for FY 2025-26 can be accessed through:
- Web link: www.hginfra.com
- Exact path: https://www.hginfra.com/annual-report.php
- Stock exchange websites: BSE Limited (www.bseindia.com) and National Stock Exchange (www.nseindia.com)
- Registrar and Transfer Agent website: https://in.mpms.mufg.com/
The company will send physical copies of the Annual Report to members who request them.
KYC Compliance Reminder
The disclosure includes a reminder to shareholders to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. Effective April 01, 2024, it is mandatory for members to update their PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details) and nomination details with their respective Depository Participant or Registrar and Transfer Agent.
Shareholder Service Channels
Shareholder queries or service requests can be raised through: