HECPROJECT NSE filing

HEC Infra Projects Announces 21st AGM on September 18, 2026

The RealCase readLow impact Neutral

HEC Infra Projects Limited will hold its 21st AGM on September 18, 2026, via VC/OAVM. Remote e-voting is available from September 15 to September 17, 2026. The cut-off date for voting rights is September 11, 2026.

Why it matters

This is a standard corporate event (AGM) and does not involve any new material business developments, financial results, or strategic changes that would significantly impact the company's stock or operations.

The market read

The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any new financial or business performance information that would warrant a positive or negative sentiment.

HEC Infra Projects Limited has announced its 21st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM).

The company has also provided details regarding 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 rights is September 11, 2026. The Annual Report 2025-26 and the AGM notice have been disseminated to members via electronic mode and are also available on the company's website and the websites of Central Depository Services (India) Limited and NSE Limited.

This announcement is in compliance with SEBI (LODR) Regulations, 2015, and relevant circulars from the Ministry of Corporate Affairs (MCA). The company is providing members with the facility to cast their votes through remote e-voting and e-voting during the AGM.

Filing to action

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.

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Primary source

A plain-language summary of a public exchange filing by HEC Infra Projects Limited. Read the original for the full detail.

View original filing