HEC Infra Projects Limited (HECPROJECT) — Board Meeting | 23 July 2026 (3 announcements)
HECPROJECT announced its 21st AGM will be held on 18 September 2026 via video conference, with remote e-voting open from 15-17 September 2026. The Board appointed Kashyap R. Mehta & Partners as Secretarial Auditors for five years starting 2026-27 and P. H. Desai & Co. as Cost Auditors for FY 2026-27.
HECPROJECT announced its 21st Annual General Meeting will be held on 18 September 2026 via video conference, with remote e-voting open from 15 to 17 September 2026. The Board appointed Kashyap R. Mehta & Partners as secretarial auditors for five years (2026-27 to 2030-31) and P. H. Desai & Co. as cost auditors for FY 2026-27.
HECPROJECT announced its 21st AGM will be held on 18 September 2026 via video conference, with remote e-voting open from 15-17 September 2026. The Board appointed Kashyap R. Mehta & Partners as secretarial auditors for 2026-31 and P. H. Desai & Co. as cost auditors for FY2026-27.
About HEC Infra Projects Limited (HECPROJECT)
Construction · Infrastructure Developers & Operators · Listed on NSE
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📊 More HECPROJECT filings
- 🔴 Annual Report — 18 August 2026HEC Infra Projects Limited reported strong financial performance for FY 2025-26, with revenue from o...
- Announcement — 28 July 2026HEC Infra Projects Limited announced the incorporation of its wholly owned subsidiary Shivam Grid So...
- 🟡 Board Meeting — 14 July 2026HEC Infra Projects announced board approval to create a new subsidiary, Shivam Grid Solutions Privat...
- Announcement — 2 July 2026HEC Infra Projects Limited announced it received a Rs.48 crores work order from Bharat Petroleum Cor...
- Financial Results — 22 June 2026HEC Infra Projects Limited announced that its trading window will close on 1 July 2026 and remain cl...
🔥 Also filed on 23 July 2026
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