DMR Hydroengineering & Infrastructures Ltd

DMR Engineering Ltd has announced its 17th Annual General Meeting (AGM) will be held on Tuesday, June 30, 2026, at 11:30 a.m. IST via Video Conferencing. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the declaration of a dividend of ₹0.14 per equity share, and the appointment of Mr. Divay Mittal as a Whole-time Director. Shareholders can participate through remote e-voting from June 27 to June 29, 2026. The Annual Report and AGM notice are available on the company's website.

DMR Engineering Ltd has issued a notice for its 17th Annual General Meeting (AGM) scheduled for June 30, 2026, to be held via video conferencing. The company has also released its Annual Report for the Financial Year 2025-26. Shareholders can participate in remote e-voting from June 27 to June 29, 2026. The report details corporate information, financial statements, and management discussions. Key personnel changes on the Board of Directors and committees are also noted, with appointments effective May 9, 2026.

DMR Engineering Ltd has announced its 17th Annual General Meeting (AGM) for the fiscal year 2025-26. The AGM will be held on Tuesday, June 30, 2026, at 11:30 a.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has made its Annual Report for FY 2025-26 and the AGM notice available on its website. Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of a dividend of ₹0.14 per equity share, and the appointment of Mr. Divay Mittal as a Whole-time Director. Shareholders can participate through remote e-voting from June 27 to June 29, 2026.

DMR Engineering Ltd has issued a notice for its 17th Annual General Meeting (AGM) and has released its Annual Report for the Financial Year 2025-26. The report covers corporate information, chairman's message, business overview, company strengths, vision, mission, values, board of directors' details, ESG initiatives, strategies, directors' report, management discussion and analysis, and standalone and consolidated financial statements. Key changes in the board and committees effective May 09, 2026, are highlighted, including new appointments and committee compositions.

DMR Engineering Ltd has received a work order for Owner's Engineer Services (Short-term) for the 1125MW Dorjilung Hydropower Project in Bhutan. The contract is for a period of 9 months and is valued at ₹2,58,91,500, exclusive of applicable taxes. This international contract signifies a new business opportunity for the company in the hydropower sector.

DMR Engineering Ltd has re-appointed Mrs. Rachana Agrawal as a Non-Executive Independent Director for a term of five years, effective from September 30, 2026, to September 29, 2031. This decision, based on the recommendation of the Nomination and Remuneration Committee, was approved by the Board of Directors on May 16, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Agrawal is a Fellow Member of the Institute of Chartered Accountants of India with over 32 years of experience in finance, management, and corporate governance.

DMR Engineering Ltd has secured a work order for consulting services related to the 570MW Wangchhu Hydropower Project in Bhutan. The contract, valued at ₹1,80,07,875 (exclusive of taxes), spans 8 months and involves design and engineering of the diversion tunnel and ancillary works. The order was awarded by Wangchhu Hydroelectric Power Limited and is classified as an international contract.

DMR Engineering Ltd clarified to the stock exchange that the recent price movement of its shares is purely market-driven and connected to general market conditions. The company stated it is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will continue to inform the exchange of any material information as required. The management asserts it has no connection to the price fluctuations.

DMR Engineering Ltd's board meeting on May 09, 2026, approved the appointment of Mr. Divay Mittal and Mr. Arvind Bhat as Executive Directors for terms of 5 and 2 years respectively, subject to shareholder approval. Mr. Nakul Yadav was appointed as Internal Auditor for FY27 and FY28. Mr. Krishan Kumar Gupta retired as Non-executive Director, with the board not recommending his reappointment.

DMR Engineering Ltd announced its FY25-26 results. Standalone revenue decreased by 2.01% to ₹1025.80 lakhs, and profit after tax decreased by 43.94% to ₹95.63 lakhs. Consolidated revenue increased by 8.98% to ₹1254.37 lakhs, while profit after tax decreased by 23.92% to ₹139.87 lakhs. The company anticipates a strong business outlook for FY 2026-27, focusing on high-quality assignments and clients in Bhutan and South East Asia.