StockWatch
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Civil Construction
AGM/EGM4 Sept 2026, 07:30 am

H.M. Electro Mech Ltd Schedules 8th AGM for Sep 28, 2026

AI Summary

H.M. Electro Mech Ltd has announced its 8th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 PM IST. The meeting will take place at the company's registered office in Ahmedabad, Gujarat. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ending March 31, 2026, and the re-appointment of directors Mr. Mahendra Ramabhai Patel and Mr. Harshal Mahendra Patel, who are retiring by rotation. Additionally, the regularization of Mr. Jay Dineshkumar Shah as a Non-Executive Independent Director will be considered.

Key Highlights

  • AGM scheduled for September 28, 2026.
  • Audited financial statements for FY26 to be adopted.
  • Directors Mahendra Ramabhai Patel and Harshal Mahendra Patel up for re-appointment.
  • Regularization of Jay Dineshkumar Shah as Independent Director.
  • Meeting to be held at the registered office in Ahmedabad.