HEC Infra Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025
HECPROJECT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 5.6 pts less than Nifty Microcap 250 and 5.1 pts less than its Civil Construction peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
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.