Proceedings of Extra Ordinary General Meeting held today on Monday, 30th March, 2026
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
H.M. Electro Mech Ltd held an Extra Ordinary General Meeting (EGM) on 30th March, 2026 at its registered office in Ahmedabad, lasting only 9 minutes (12:30 p.m. to 12:39 p.m.). Two resolutions were put to vote via ballot paper: (1) Addition in the Object Clause of the Memorandum of Association, and (2) Approval of a Material Related Party Transaction with Nitin Patel & Co., a partnership firm. The meeting was chaired by Managing Director Mr. Dipak Pandya, with Company Secretary Mrs. Himani Upadhyay conducting the proceedings. No questions were raised by members. Mr. Darshan Kinkhabwala was appointed as scrutinizer, and voting results are expected to be announced within 48 hours of the meeting's conclusion.
The EGM covered two significant items: an expansion of the company's permitted business activities (via MOA amendment) and approval of a material related party transaction, which shareholders should monitor closely for governance and potential conflict-of-interest implications. The very short duration of the meeting and lack of member questions suggest both resolutions were likely passed without contest, but final voting results are still awaited.