HEC Infra Projects Announces 21st AGM on September 18, 2026; Annual Report 2025-26 Enclosed
HEC Infra Projects Limited will hold its 21st AGM on September 18, 2026, via VC/OAVM. The company has enclosed its Annual Report for FY 2025-26. Key agenda items include adopting financial statements, reappointing a director, appointing secretarial and cost auditors, and seeking approval for charges up to ₹250 Crores. Remote e-voting is open from September 15 to September 17, 2026.
The announcement pertains to the Annual General Meeting and the associated disclosures, including financial statements and auditor appointments. While it's a standard corporate event, the approval of charges up to ₹250 Crores and the appointment of auditors can have a medium-term impact on the company's financial and operational structure.
The announcement is a routine corporate filing regarding the AGM and submission of the annual report. It contains procedural information and does not present any new financial performance data or significant strategic shifts that would warrant a positive or negative sentiment.
HEC Infra Projects Limited has announced the submission of the Notice of its 21st Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The 21st AGM is scheduled to be held on Friday, September 18, 2026, at 12:00 p.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of the Audited Financial Statement for the year ended March 31, 2026, and the reappointment of Mr. Rahul Gaurang Shah as Director. Special businesses include the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for five years and M/s. P.H. Desai & Co. as Cost Auditors for FY 2026-27. The company also seeks approval to create mortgages and charges not exceeding ₹250 Crores for securing various financial facilities.
The Annual Report 2025-26 includes the Letter from the Managing Director, Gaurang Parmanand Shah, highlighting the company's strong growth and resilience during the financial year, driven by disciplined execution and a focus on India's growing energy and infrastructure needs. He expressed gratitude to the management, employees, shareholders, and stakeholders for their support.
The notice also details the procedures for remote e-voting, which will commence on September 15, 2026, at 9:00 a.m. and conclude on September 17, 2026, at 5:00 p.m. The cut-off date for determining voting eligibility is September 11, 2026. Detailed instructions are provided for individual shareholders holding shares in Demat and physical modes, as well as for non-individual shareholders and custodians, on how to access the e-voting system through CDSL and NSDL platforms.
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 medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by HEC Infra Projects Limited. Read the original for the full detail.