Pursuant to the provisions of Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, HEG has informed that the next Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 22nd July, 2026 to consider, approve and take on record, the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ending 30th June, 2026. Further pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has that the trading window for the purpose of trading in the shares of the Company by its Designated Persons & its immediate relatives shall remain closed from 1st July, 2026 till 48 hours after the announcement of Financial Results (‘Trading Restriction Period’) for the Quarter ending 30th June, 2026. Hence, the trading window shall remain closed till 24th July, 2026 and will re-open on 25th July, 2026.
The above information is a part of company’s filings submitted to BSE.
