HEC Infra Projects Limited has informed the Exchange about Copy of Newspaper Publication
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HEC Infra Projects Limited has submitted newspaper clippings to the NSE confirming publication of the notice for its 20th Annual General Meeting (AGM) and e-voting details on 20th August 2025, as required under SEBI LODR Regulations. The 20th AGM will be held on Thursday, 18th September 2025 at 12:00 noon through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Remote e-voting will be available from 9:00 AM on 15th September 2025 to 5:00 PM on 17th September 2025, with the cut-off date for eligibility set as 11th September 2025. The Annual Report and AGM Notice have been sent electronically to shareholders whose email IDs are registered with the company or depositories. CDSL has been appointed as the e-voting service provider for the AGM proceedings.
This is a routine regulatory compliance filing with no direct impact on shareholders' investments or the stock price. Shareholders should note the AGM date (18th September 2025) and the e-voting window (15-17 September 2025) to participate in the voting process.