HEC Infra Projects Announces 21st AGM on September 18, 2026
HEC Infra Projects Limited will hold its 21st Annual General Meeting (AGM) on September 18, 2026, via Video Conference (VC)/Other Audio Visual Means (OAVM). The company will provide electronic copies of the AGM notice and Annual Report for 2025-26. Remote e-voting facilities will be available.
This is a standard procedural announcement for an upcoming AGM and does not involve any material changes to the company's business, financials, or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting, with no positive or negative financial or business implications.
HEC Infra Projects Limited has announced that its 21st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:00 p.m. IST. The meeting will be conducted through Video Conference (VC) and Other Audio Visual Means (OAVM) in accordance with the guidelines issued by the Ministry of Corporate Affairs (MCA).
The Notice of the AGM, along with the Annual Report for 2025-26, will be sent electronically to members whose email addresses are registered with the company or depositories. These documents will also be available on the company's website (www.hecprojects.in), the NSE website (www.nseindia.com), and the CDSL website (www.evotingindia.com) for remote e-voting.
The company is providing a remote e-voting facility for all resolutions as set out in the AGM Notice, in addition to e-voting during the AGM. Members who have not registered their email addresses are advised to do so by contacting their Depository Participant or, for physical shareholders, by emailing their details to cameo@cameoindia.com. Grievances related to e-voting can be addressed to CDSL at helpdesk.evoting@cdslindia.com or by calling 18002109911.
What to do with a filing like this
HEC Infra Projects Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by HEC Infra Projects Limited. Read the original for the full detail.