BSECompany Update2d ago
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.
BSEOthersResults2d ago
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/EGMResults2d ago
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 Change2d ago
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/Split2d ago
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 Change2d ago
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 Change2d ago
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 Change2d ago
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.