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HGINFRA H.G. Infra Engineering Ltd Dividend Policy Changes Announcement

H.G.

HGNF

H.G. Infra Engineering Ltd

(HGINFRA)

2026 Announcement

Divestment of Assets

Project milestone

Sale of subsidiary stake

Earnings Call Transcript

Geographic Expansion

Newspaper publication

Audio Recording

Investor Presentation

Re-appointment of MD and WTD

Auditors Reappointment

CFO appointment and CHRO ap...

Key Managerial Appointments

Dividend Declaration

Board changes and results

Board Meeting Outcome

New Transmission Contract

Conference Call Details

Regulatory Compliance

Board meeting postponement

Project status update

Board Meeting Intimation

Sale of Subsidiary

Wholly Owned Subsidiary (WO...

New Contract Award

Regulatory Compliance

Regulatory Compliance

Rating reaffirmation

Resignation of Senior Execu...

Partial stake sale

Subsidiary dissolution

Resignation of SMP

Related party transaction

Trading window closure

Subsidiaries strike-off

Debt Investment

HAM Project Award

Regulatory Compliance

Award of contract

Earnings Call Transcript

Newspaper Publication

Conference Call Audio

Insider Trading Policy

Investor Presentation

Unaudited Financial Results

Unaudited financial results

Earnings Conference Details

Board Meeting for Results

Credit rating action

FIR involvement

CBI Investigation

Criminal Investigation

Appointed date declaration

Auditor name change

Wholly owned subsidiary sale

Regulatory Compliance Certi...

Tax demand notice

SMP Resignation

Asset Acquisition

Senior Management Resignation

Senior Management Resignation

Trading window closure

Divestment of Assets

New Contract Award

Regulatory Compliance

Regulatory Compliance Case

Appointment of SMP

Joint Venture Award

Wholly Owned Subsidiary

Earnings Call Transcript

Unaudited financial results

Conference Call Audio

Investor Presentation

Unaudited Results

Unaudited Results

Earnings Call Announcement

Securities Purchase Agreement

Tax Compliance Fee

Completion Certificate

Compliance Certificate

Completion Certificate

Contract Awarded

Management Change

Subsidiary Acquisition

Debt Securities Allotment

Financial Close Achieved

Credit Rating Update

Project Appointed Date

Earnings Call Transcript

Q1 FY26 Earnings Call

Financial Results Published

Investor Presentation

Sale of Subsidiaries

Q1FY26 Earnings Call

Appointed Date Declared

AGM Notification

Annual Report Notice

Share Acquisition

Annual General Meeting

Compliance Certificate

IEPF Transfer Notice

Wholly Owned Subsidiary

Contract Awarded

Subsidiary Acquisition

Letter of Intent

Lowest Bidder Announcement

Equity Acquisition

Secretarial Compliance Report

New Contract Award

Earnings Call Transcript

Earnings Call Recording

Provisional Certificates

Financial Results Published

Investor Presentation

Management Change

Earnings Call Scheduled

Management Change

Subsidiary Acquisition

Credit Rating Update

Management Change

Provisional Certificate Rec...

Provisional Certificate Rec...

Management Change

Qualified Bidder Announcement

Subsidiary Acquisitions

Regulatory Compliance

Management Change

Management Change

Credit Rating Update

Income Tax Notice

Management Change

Income Tax Notice

Management Change

Meeting Canceled

Postal Ballot Notice

Subsidiaries Investment

Equity Stake Sale

Equity Acquisitions

Subsidiary Acquisitions

Earnings Call Transcript

New Contract Award

Earnings Call Audio

Financial Results Published

Equity Acquisition

Investor Presentation

New Contract Award

Subsidiary Acquisitions

Wholly Owned Subsidiary

Insider Trading Update

Management Change

New Director Appointment

Equity Share Acquisition

Management Change

Earnings Call Notice

Share Acquisition

Subsidiary Acquisitions

New Subsidiary Created

Subsidiaries Acquisition

Equity Acquisition

Investment in Subsidiaries

Management Change

Regulatory Compliance

Investment in Subsidiaries

Letter of Intent

RTA Name Change

Share Acquisition

Battery Storage Agreement

New CIO Appointment

Contract Award Announcement

Contract Awarded

New Subsidiary Incorporation

New Contract Award

Management Change

Earnings Call Transcript

Management Change

Management Change

Earnings Call Recording

Financial Results Published

Q2 & H1 FY25 Results

Management Change

Earnings Conference Call

New Contract Award

New Subsidiary SPV

Regulatory Confirmation

Contract Canceled

Financial Close Achieved

Project Completion

Project Appointment

Penalty Imposed

Acquisition Announcement

Contract Appointment Date

New Contract Award

Subsidiary Renaming

Restructuring Announcement

AGM Proceedings

Contract Awarded

Earnings Call Transcript

Publication of Financial Re...

Investor Presentation

Conference Call

Investor Meeting

General Meeting Announcement

Changes in business operations

Amendments and Disposal

Project Appointed Date Inti...

Completion Certificate Receipt

Certificate Submission

Contract Awarded

Project Acquisition

Acquisition of Solar Power ...

Incorporation of Subsidiary

Incorporation of subsidiary

Management Change

Subsidiary Incorporation

Incorporation of Subsidiaries

Incorporation of Subsidiary...

Incorporation of Subsidiaries

Incorporation of Subsidiaries

Incorporation of Subsidiaries

Incorporation of Subsidiaries

Incorporation of Subsidiaries

Project Appointed Date

Incorporation of Subsidiary

Company Incorporation

Incorporation of Subsidiaries

Incorporation of Subsidiaries

Incorporation of Subsidiary

Subsidiary Incorporation

Incorporation of Subsidiaries

Incorporation of Subsidiaries

Incorporation of Subsidiaries

Incorporation of subsidiary

Incorporation of Subsidiary

Compliance Submission

Meeting Announcement

Earnings Call Transcript Re...

Newspaper Publication

Investor Presentation

Auditor Re-Appointments

Q4 Earnings Call

Compliance Certificate Subm...

Certificate Compliance

Incorporation of Companies

Incorporation of Companies

Management Change

Compliance Confirmation

Clarification on AGM Procee...

Award of Orders

Change in Management Personnel

Contract Awarded

Contract Awards

Incorporation of Companies

Management Change

Receipt of Letter of Accept...

NHAI Project Award

NHAI Project Acceptance

New Contract Award

Letter of Acceptance

Management Change

Change in Management

Subsidiary Incorporation

Credit Rating Update

Earnings Conference Call Au...

Investor Presentation

Financial Results Publication

Credit Rating Outlook Revised

Contract Awarded

Conference Call

Contract Awarded

Certificate Confirmation

Management Appointment

Management Change

Contract Awarded

Financial Close Approval fo...

Financial Close Achievement

Completion Certificate Rece...

Earnings Call Transcript Re...

Newspaper Publication

Investor Presentation

Conference Call

Incorporation of Section 8 ...

Certificate Received

EGM Notice Publication

Provisional Completion Cert...

Completion Certificate Rece...

Change in Management

Sale of Subsidiaries and EGM

NHAI Project Appointed Date

Management Resignation

Meeting Schedule

Meeting with White Oak AMC

Achievement of Financial Close

Financial Statements, Divid...

Financial Statements

Financial Statements

Conference Call Audio Recor...

Financial Statements

Financial Statements, Earni...

Financial Statements

Regulatory Compliance

Primary Offerings

Contract Renewal

Annual Secretarial Complian...

Investor Meetings

Earnings Conference Call Tr...

Financial Statements

Financial Results Presentation

Rights Offerings

Appointment of Independent ...

Asset Acquisitions

External Links:

Data:

Board approves FY2026 results; declares final dividend of Rs 2 per share. Record date: Aug 12, 2026. AGM: Aug 19, 2026. Key comings include CFO and CHRO appointments and various re-appointments.

AI Assistant

H.G. Infra Engineering Ltd

2026

Announcement

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