HEG Limited has announced the successful passage of a special resolution by its equity shareholders regarding the approval of a Composite Scheme of Arrangement. The resolution was approved during the National Company Law Tribunal (NCLT) convened meeting held on 5th May 2026.
The meeting, which commenced at 2:00 PM and concluded at 2:27 PM, witnessed participation through video conferencing, with six promoters and 60 public shareholders in attendance. No shareholders were physically present or represented through proxies.
The scrutiniser for the meeting was Mr. S. Alam Khan from Alam Khan & Co., a practising company secretary, who was appointed on 26th March 2026. The scrutiniser’s report was issued to the company on 6th May 2026.
The resolution required a special majority and was successfully passed with the requisite approval from the equity shareholders, including a majority of public shareholders, as stipulated under the Companies Act and the SEBI Master Circular.
The total number of shareholders on the record date, 28th April 2026, was 137,819.
This information has been made available on the company’s official website and the National Securities Depository Limited (NSDL) website for public access.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).