HEC Infra Projects Limited has informed the Exchange about Copy of Newspaper Publication for pre dispatch notice of agm
HECPROJECT · price
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Awaiting price reaction for this filing.
HEC Infra Projects Limited has submitted the newspaper clippings of its public advertisement to shareholders about the upcoming 20th Annual General Meeting. The AGM is scheduled for Thursday, 18th September 2025 at 12:00 Noon, to be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The AGM Notice along with the Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered with the company or depositories. The company has also arranged remote e-voting and e-voting during the AGM through CDSL for shareholders to cast their votes.
This is a routine compliance filing with no direct impact on share price or business operations. Shareholders should ensure their email IDs and contact details are updated with the company/RTA (Cameo Corporate Services) or their depository participant to receive the AGM notice and participate in voting.