HEC Infra Projects Ltd. to Hold 21st AGM on Sep 18, 2026; Appoints Secretarial & Cost Auditors
HEC Infra Projects Ltd. will hold its 21st AGM on September 18, 2026, via video conference. Remote e-voting is available from September 15-17, 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 scheduling of the AGM are standard corporate procedures and are unlikely to have a material impact on the company's operations or stock price in the short term.
The announcement is a routine corporate update regarding the AGM schedule and auditor appointments, with no significant financial or operational news.
HEC Infra Projects Limited announced the outcome of its Board Meeting held on July 23, 2026. The Board has decided to convene the 21st Annual General Meeting (AGM) of its shareholders on Friday, September 18, 2026, at 12:00 Noon. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to the latest MCA and SEBI circulars.
The company will offer shareholders the facility of remote e-voting and e-voting during the AGM. Remote e-voting 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 entitlement is Friday, September 11, 2026. E-voting during the AGM will be allowed for 15 minutes after its conclusion.
Furthermore, the Board approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five consecutive years, commencing from the financial year 2026-27 to 2030-31, subject to shareholder approval at the AGM. M/s. P. H. Desai & Co. have been appointed as Cost Auditors for the Financial Year 2026-27. The Board meeting started 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.