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 has fixed September 18, 2025 (12:00 noon) for its 20th AGM via video conferencing, with remote e-voting from September 15-17 and an e-voting cut-off date of September 11, 2025. Alongside, the company reported its Q1 FY26 standalone unaudited results: revenue from operations rose to Rs. 2,790.73 lakh from Rs. 1,802.25 lakh a year earlier, a 55% jump. Profit after tax grew to Rs. 133.12 lakh (vs Rs. 83.53 lakh), with basic EPS of Rs. 1.23 (vs Rs. 0.82). The board accepted the resignation of statutory auditor M/s. Paresh Thothawala & Co. effective August 1, 2025, and appointed M/s. KDN & Associates LLP as the new statutory auditor for a five-year term, subject to shareholder approval. New secretarial auditor (Nishant Pandya & Associates) and cost auditor (P. H. Desai & Co.) were also appointed.
The sharp YoY growth in both revenue and profit is a positive signal for shareholders, though accumulated losses of Rs. 4,229.72 lakh continue to drag on net worth. The mid-year statutory auditor change — though the outgoing auditor's limited review report was clean — is a governance event that investors may watch closely.