HEC Infra board fixes AGM on Sep 18, 2026, appoints auditors

Board & Shareholder Meetings View source PDF

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AI summary

HEC Infra Projects board met on July 23, 2026 and fixed the 21st AGM for September 18, 2026 at 12 noon via video conferencing. Remote e-voting runs September 15 to 17, with September 11 as the cut-off date. The board also appointed M/s Kashyap R Mehta and Partners as Secretarial Auditors for five years (FY 2026-27 to 2030-31) and M/s P H Desai and Co as Cost Auditors for FY 2026-27, subject to shareholder approval.

Likely market impact

Routine governance update. AGM and auditor appointments need shareholder approval at the September 18 meeting. No material financial impact.