BSECompany Update13 Oct 2026
H.M. Electro Mech Ltd
Regulation 74 (5) of SEBI (DP) Regulation 2018 for quarter ended on 30.09.2026
H.M. Electro Mech Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026, confirming that no demat requests were received during the quarter as no shares are in physical mode.
BSEAGM/EGMMgmt Change28 Sept 2026
H.M. Electro Mech Ltd
Scrutinizer Report for Annual General Meeting held today on 28.09.2026.
H.M. Electro Mech Ltd has announced the results of its Annual General Meeting (AGM) held on 28.09.2026, where all 10 resolutions were passed with the requisite majority. The resolutions included the adoption of audited financial statements and the appointment of directors.
BSEAGM/EGMResults28 Sept 2026
H.M. Electro Mech Ltd
Outcome of Annual General Meeting held today on Monday, 28.09.2026 at 12:30 PM at Registered Office of the company.
H.M. Electro Mech Ltd held its 8th Annual General Meeting (AGM) on September 28, 2026, where resolutions related to audited financial statements, director appointments, and re-appointments were passed.
BSEInsider Trading / SAST23 Sept 2026
H.M. Electro Mech Ltd
Closure of Trading Window.
H.M. Electro Mech Ltd has announced the closure of its trading window from 1st October, 2026, until 48 hours after the declaration of unaudited financial results for the half financial year ended on 30th September, 2026.
BSECompany Update4 Sept 2026
H.M. Electro Mech Ltd
Intimation regarding dispatch of Annual Report Weblink Letter to shareholders who have not registered their email ID with the company.
H.M. Electro Mech Ltd dispatches Annual Report Weblink Letters to non-email registered shareholders under Regulation 36(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEOthersResults4 Sept 2026
H.M. Electro Mech Ltd
Submission of 08th Annual Report of the company for the Financial Year 2025-26 along with Notice of 08th Annual General Meeting of the company.
H.M. Electro Mech Ltd has submitted its 8th Annual Report for FY 2025-26, along with the notice of its 8th Annual General Meeting. The company has reported a financially stable performance, with a 8.67% increase in turnover and 16.74% increase in net profit compared to the previous year. The company has emphasized its commitment to financial discipline, technical execution capabilities, and post-completion operation and maintenance to ensure long-term reliability to clients and investors.
BSEAGM/EGMResults4 Sept 2026
H.M. Electro Mech Ltd
Intimation of 08th Annual General Meeting of the company company scheduled to be held on Monday, 28th September 2026 at 12:30 PM (IST) at registered office of the company situated at 305, ....
H.M. Electro Mech Ltd has announced its 8th Annual General Meeting (AGM) to be held on September 28, 2026, at 12:30 PM (IST) at its registered office in Ahmedabad, Gujarat. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and re-appoint directors.
BSECompany UpdateMgmt Change3 Sept 2026
H.M. Electro Mech Ltd
Board approves appointment of Capital Bridge Advisory Services Private Limited as Public Relations Agency of the company.
H.M. Electro Mech Ltd has appointed Capital Bridge Advisory Service Private Limited as its Investor Relations and Strategic Market Advisors, effective September 3, 2026.
BSECompany UpdateBonus/Split3 Sept 2026
H.M. Electro Mech Ltd
Board approves Insertion of New Article of Waiver of Dividend in Article of Association of company by Alteration of Article of Association.
H.M. Electro Mech Ltd has amended its Article of Association to insert a new clause allowing shareholders to waive their right to receive dividend.
BSECompany UpdateMgmt Change3 Sept 2026
H.M. Electro Mech Ltd
Re-appointment of Mrs. Mita Pandya (DIN:07556372) as Whole Time Director of the company.
H.M. Electro Mech Ltd re-appointed Mrs. Mita Pandya as Whole Time Director, effective June 11, 2027, subject to member approval at the ensuing Annual General Meeting.
BSECompany UpdateMgmt Change3 Sept 2026
H.M. Electro Mech Ltd
Re-appointment of Mr. Mahendra Patel (DIN: 02190228) as Whole Time Director of the company.
H.M. Electro Mech Ltd has re-appointed Mr. Mahendra Patel as Whole Time Director, effective January 29, 2027, subject to member approval at the upcoming Annual General Meeting.
BSECompany UpdateMgmt Change3 Sept 2026
H.M. Electro Mech Ltd
Re-appointment of Mr. Dipak Pandya (DIN: 02188199) as Chairman and Managing Director of the company.
H.M. Electro Mech Ltd has re-appointed Mr. Dipak Pandya as Chairman and Managing Director of the company, effective January 29, 2027, subject to approval at the upcoming Annual General Meeting.