HEC Infra Projects Limited Concludes 21st AGM on Sep 18, 2026
HEC Infra Projects Limited conducted its 21st Annual General Meeting on September 18, 2026. The meeting covered the adoption of FY26 financial statements, director reappointment, and auditor appointments. E-voting was conducted from September 15-17, 2026.
The announcement details the proceedings of a routine Annual General Meeting, which is a standard corporate event. There is no new financial information or strategic shift that would significantly impact the company's operations or valuation.
The announcement is a routine procedural update regarding the Annual General Meeting and its proceedings. It does not contain any new financial performance data or significant strategic decisions that would impact the stock price.
HEC Infra Projects Limited held its 21st Annual General Meeting (AGM) on Friday, September 18, 2026. The meeting was conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), adhering to Ministry of Corporate Affairs and SEBI guidelines.
Mr. Rahul G. Shah, Whole-time Director, chaired the AGM, which commenced at 12:00 Noon IST and concluded at 12:13 p.m. IST. The agenda included the adoption of the Audited Financial Statement for the financial year ended March 31, 2026, the reappointment of Mr. Rahul Gaurang Shah as a Director, the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for five years, ratification of remuneration for Cost Auditors, and granting the Board authority to create a mortgage/charge on company assets.
Members were provided with remote e-voting facilities from September 15, 2026, to September 17, 2026. Those who did not vote remotely could cast their votes electronically during the AGM. The results of the e-voting, along with the Scrutinizer's Report, will be submitted separately to the National Stock Exchange of India Limited within the stipulated time.
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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See the model portfoliosA plain-language summary of a public exchange filing by HEC Infra Projects Limited. Read the original for the full detail.