HEG has announced the scheduling of meetings for its equity shareholders, secured creditors, and unsecured creditors on 5 May 2026. These meetings are being convened following the directions of the Hon’ble National Company Law Tribunal, Indore Bench, as part of a Composite Scheme of Arrangement involving HEG, HEG Graphite, and Bhilwara Energy.
The meeting for equity shareholders is set for 2:00 P.M. and will be conducted via video conferencing or other audio-visual means. The cut-off date for e-voting is 28 April 2026, with remote e-voting available from 1 May 2026 at 9:00 a.m. until 4 May 2026 at 5:00 p.m. The notice for this meeting can be accessed through the company’s website.
The secured creditors’ meeting will follow at 3:30 P.M. on the same day, also conducted through video conferencing. The cut-off date for e-voting is 31 March 2026, with the same e-voting schedule as the equity shareholders’ meeting. Details and notices for this meeting are available online.
Finally, the unsecured creditors’ meeting is scheduled for 4:30 P.M. on 5 May 2026, under the same virtual format and e-voting timeline. The notice for unsecured creditors is accessible on the company’s website.
These meetings aim to consider and potentially approve, with or without modifications, the proposed scheme under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).