Announced Thu, 23 Jul · 16:21 IST
AGM on Sep 18, 2026; appoints secretarial and cost auditors
Management Changes View source PDF
HECPROJECT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+0.1%1-day move
₹139.51
prior close
₹141.50
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-1.1——-3.2+0.1—————————
Up moveDown movePending
AI summary
Board fixed 21st AGM on 18 Sept 2026 via video conferencing. Remote e-voting open from 15 to 17 Sept, cut-off date 11 Sept. Appointed M/s Kashyap R Mehta and Partners as secretarial auditors for 5 years (FY 2026-27 to 2030-31). Appointed M/s P H Desai and Co as cost auditors for FY 2026-27. Both appointments need shareholder approval at the AGM.
Likely market impact
Routine governance update. New auditor appointments subject to shareholder approval at AGM on 18 Sept 2026.