H.M. Electro Mech Ltd

H.M. Electro Mech Ltd announced the re-appointment of Mrs. Mita Dipak Pandya (DIN:07556372) as Whole Time Director, effective June 11, 2027. The decision was made during a Board Meeting held on September 3, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Pandya holds a Bachelor of Science degree in Home Science and possesses over 17 years of experience in office management. The filing also disclosed that Mrs. Pandya is the wife of Mr. Dipak Pandya.

H.M. Electro Mech Ltd announced the re-appointment of Mr. Mahendra Patel (DIN: 02190228) as Whole Time Director. The decision was made during a Board Meeting held on September 3, 2026, and is effective from January 29, 2027, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Patel has over 22 years of experience in Electro Mechanical Instrumentation Work. He is the father of Mr. Harshal Patel.

H.M. Electro Mech Ltd's Board of Directors has approved an amendment to its Articles of Association to include a new clause allowing shareholders to waive their right to receive dividends. This change, subject to member approval at the upcoming Annual General Meeting, will be incorporated as a new clause after Article 80. The waiver, once accepted and acted upon by the company, will be irrevocable after the record date. This move provides flexibility for shareholders, including promoters, to forgo dividend entitlements.

H.M. Electro Mech Ltd has appointed Capital Bridge Advisory Services Private Limited as its Investor Relations and Strategic Market Advisors, effective September 3, 2026. This appointment aims to enhance the company's investor relations and capital market communication efforts. Capital Bridge Advisors will focus on fostering engagement with the investment community, promoting transparency, and ensuring effective communication with stakeholders. The move underscores the company's commitment to strengthening its investor relations framework in line with evolving market expectations.

H.M. Electro Mech Ltd announced the re-appointment of Mr. Dipak Pandya (DIN: 02188199) as Chairman and Managing Director. This decision was made during a Board Meeting held on September 3rd, 2026, and is effective from January 29th, 2027. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Pandya holds a Bachelor of Engineering in Mechanical from Sardar Patel University and possesses over 22 years of experience in electro-mechanical instrumentation, overseeing Projects, Operations & Maintenance, and HR departments. He is married to Mrs. Mita Pandya.

H.M. Electro Mech Limited, in a joint venture with V.L.Infraprojects Limited (H.M. Electro Mech: 69% share), has secured a work order worth ₹74,44,33,506.72 (excluding GST) from Gujarat Water Infrastructure Limited (GWIL). The project involves designing, constructing, testing, and commissioning a RCC Under Ground Sump and RCC Pump House, including electro-mechanical and instrumentation works, along with 10 years of comprehensive operation and maintenance at GWIL Navda Pumping Station.

H.M. Electro Mech Ltd's Board of Directors approved the audited standalone financial results for the year ended March 31, 2026, during their meeting held on May 29, 2026. The board also approved the re-appointment of M/S J K Hingu & Co. as the Internal Auditor for the financial year 2026-27. The company's IPO was completed in FY24-25, with shares listed on the BSE SME platform on January 31, 2025.

H.M. Electro Mech Ltd has filed a statement of deviation and variation as on March 31, 2026, in compliance with Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing pertains to the utilization of funds raised through public/rights issues and preferential issues, with a reference to SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024. The report details original and modified object allocations, funds utilized, and any deviations or variations in the use of funds for working capital requirements, general corporate purposes, and public issue expenses.

H.M. Electro Mech Ltd has re-appointed M/s J K Hingu & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The appointment was made during the board meeting held on May 29, 2026. J K Hingu & Co. has 4.5 years of experience in direct and indirect tax laws, bookkeeping, accountancy, company laws, project financing, and RERA project registration.

H.M. Electro Mech Ltd's board meeting on May 29, 2026, approved the audited standalone financial results for the half-year and year ended March 31, 2026. The board also approved the re-appointment of M/S J K Hingu & Co. as the Internal Auditor for the financial year 2026-27. The meeting commenced at 03:30 P.M. and concluded at 04:35 P.M.