HEC Infra fixes AGM date, appoints Secretarial and Cost Auditors
HECPROJECT · price
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HEC Infra Projects board on July 23, 2026 fixed the 21st AGM for Friday, September 18, 2026 at 12 noon via video conferencing. Remote e-voting runs from 9 AM on September 15 to 5 PM on September 17, with cut-off date September 11. Board also appointed M/s. Kashyap R. Mehta and Partners as Secretarial Auditor for five years from FY 2026-27 to FY 2030-31, and M/s. P. H. Desai and Co. as Cost Auditor for FY 2026-27. Both appointments are subject to shareholder approval at the upcoming AGM.
Routine governance update. Auditor appointments need shareholder approval at the September AGM; no immediate material financial impact on the stock.