HEC Infra Projects Limited to hold 21st AGM on Sep 18, 2026; Appoints new Secretarial and Cost Auditors
HEC Infra Projects Limited will hold its 21st AGM on September 18, 2026. The company appointed 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 appointment of auditors and the scheduling of the AGM are routine corporate governance activities. They do not represent a significant event that would materially impact the company's business operations, financial performance, or stock price in the short term.
The announcement pertains to routine corporate actions such as the scheduling of the AGM and the appointment of auditors, which are standard procedures and do not inherently indicate a positive or negative shift in the company's performance or outlook.
HEC Infra Projects Limited announced the outcome of its Board Meeting held on July 23, 2026. The company will convene its 21st Annual General Meeting (AGM) on Friday, September 18, 2026, at 12:00 Noon via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The e-voting period for the AGM will commence on Tuesday, September 15, 2026, at 9:00 AM and conclude on Thursday, September 17, 2026, at 5:00 PM. The cut-off date for determining voting rights is Friday, September 11, 2026.
Furthermore, the Board approved the appointment of M/s. Kashyap R. Mehta & Partners as the Secretarial Auditors for a term of five consecutive years from FY 2026-27 to 2030-31, based on the recommendation of the Audit Committee. This appointment is subject to shareholder approval at the upcoming AGM.
The company also appointed M/s. P. H. Desai & Co. as Cost Auditors for the financial year 2026-27. The Board meeting commenced at 3:00 p.m. and concluded at 3:45 p.m.
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.