HEC Infra Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025
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HEC Infra Projects Limited has informed the exchange about its 20th Annual General Meeting scheduled for September 18, 2025, at 12:00 p.m. (IST) via video conferencing. Key agenda items include adoption of FY25 audited financials, reappointment of Ms. Rupal Gaurang Shah as director (retiring by rotation), appointment of M/s. KDN & Associates LLP as new statutory auditors for a 5-year term (replacing M/s. Paresh Thothawala & Co. who resigned), appointment of secretarial auditors, and a special resolution to raise the borrowing limit to ₹250 Crores. The annual report highlights strong FY25 results: revenue of ₹11,315 Lakhs (up 46% YoY), EBITDA of ₹1,499.82 Lakhs, and net profit of ₹924 Lakhs (up 96% YoY), with EPS of ₹9.08. Order book stands at ₹326 Crores, including ₹203 Crores of unexecuted orders, providing strong revenue visibility for FY26.
Routine AGM notice, but the underlying numbers are positive — nearly doubled profit and a healthy order book suggest continued growth momentum. Shareholders should take note of the auditor change, the proposed increase in borrowing capacity (signaling likely expansion or working capital needs), and the strong execution pipeline across power, water, and renewable EPC segments.