HEC Infra Projects Limited: All 5 resolutions passed at 21st AGM on Sept 18, 2026
HEC Infra Projects Limited held its 21st AGM on September 18, 2026, where all five resolutions were passed. This included the adoption of FY26 standalone financial statements, re-appointment of a director, appointment of secretarial auditors, and ratification of cost auditor remuneration. A special resolution for creating a mortgage/charge on company assets also passed.
The announcement pertains to routine AGM proceedings and the passing of standard resolutions, which is a regular corporate event and does not introduce significant new information or strategic shifts that would materially impact the company's valuation or operations.
All resolutions were passed unanimously, indicating strong shareholder support for the company's decisions and management.
HEC Infra Projects Limited announced the results of resolutions passed at its 21st Annual General Meeting (AGM) held on September 18, 2026. The meeting was conducted through Video Conferencing (VC) / Other Audio Visual Means (OA VM) in compliance with applicable laws and circulars.
All five resolutions presented in the AGM notice dated July 23, 2026, were duly passed by the shareholders. These included the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Rahul Gaurang Shah, the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for five years, ratification of the remuneration of Cost Auditors, and the creation of a mortgage/charge on the company's assets.
Shareholders participated through remote e-voting from September 15 to September 17, 2026, and also through e-voting during the AGM. The Scrutineer's Report, prepared by Mr. Kashyap R. Mehta and Mr. Yash K. Mehta of Kashyap R. Mehta & Partners, confirmed the successful passage of all resolutions with 100% of the votes cast in favour for most resolutions. The total number of shares polled was 88,65,907 (81.80%) for most resolutions, and 88,64,907 (81.79%) for the creation of a mortgage/charge.
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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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See the model portfoliosA plain-language summary of a public exchange filing by HEC Infra Projects Limited. Read the original for the full detail.