Proceedings of The 7th Annual General Meeting of the company.
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H.M. Electro Mech Limited held its 7th AGM on September 26, 2025, at its registered office in Ahmedabad, lasting just 15 minutes. The Company Secretary read out 8 resolutions covering adoption of FY24-25 financial statements, re-appointment of two directors retiring by rotation, regularization of a new Independent Director, change in designation of a director to Whole Time Director, approval of borrowing limits under Section 180, approval for loans/guarantees under Section 186, and appointment of a secretarial auditor for 5 years. The company's net profit for FY 2024-25 stood at Rs. 8.35 crore, a 4.25% increase over the previous year, and management expressed confidence in new work orders boosting current-year results.
This is a routine AGM proceedings disclosure with no surprises; the modest 4.25% net profit growth and management's positive outlook on new orders may support investor sentiment, though voting results are still awaited and will be submitted within 48 hours.