H. M. Electro Mech Ltd

H.M. Electro Mech Limited informed the BSE that it has amended its Article of Association to insert a new clause allowing shareholders to waive their right to receive dividends, subject to approval at the ensuing Annual General Meeting. The amendment, effective September 3, 2026, is in compliance with SEBI regulations and includes provisions for irrevocable waivers after record dates and requires a signed document for members, including promoters, to enact the waiver.

H.M. Electro Mech Limited announced that Mr. Mahendra Ramabhai Patel has been re-appointed as Whole Time Director of the company, effective January 29, 2027, subject to approval at the ensuing Annual General Meeting, as disclosed in a regulatory filing on September 3, 2026.

H.M. Electro Mech Limited announced the re-appointment of Mrs. Mita Dipak Pandya as Whole Time Director, effective June 11, 2027, subject to approval at the company’s Annual General Meeting, following a board meeting held on September 3, 2026. Mrs. Pandya, who holds a Bachelor of Science degree in Home Science from Sardar Patel University in 1986 and has over 17 years of experience in office management, is the wife of Mr. Dipak Pandya.

H.M. Electro Mech Limited announced that Mr. Dipak Padamakant Pandya has been re-appointed as Chairman and Managing Director of the company w.e.f. January 29, 2027, subject to approval at the ensuing Annual General Meeting, following a board meeting held on September 3, 2026. Mr. Pandya holds a Bachelor of Engineering degree in Mechanical from Sardar Patel University, Gujarat, and has over 22 years of experience in electro-mechanical instrumentation, overseeing projects, operations he is the husband of Mrs. Mita Pandya.

H.M. Electro Mech will hold a meeting of the Board of Directors of the Company on 29 May 2026.

H.M. Electro Mech announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 30 March 2026.Powered by Capital Market - Live

H.M. Electro Mech will hold a meeting of the Board of Directors of the Company on 13 November 2025.Powered by Capital Market - Live

The project, valued at Rs 15.75 crore, is to be executed within three years. H.M. Electro Mech is an infrastructure firm specializing in turnkey projects, commissioning of pumping machinery, and providing comprehensive operation and maintenance services. The company's standalone net profit advanced 4.2% to Rs 8.35 crore, while net sales rose 4% to Rs 121.67 crore in FY25 over FY24. The counter rose 3.57% to settle at Rs 66.13 on the BSE.Powered by Capital Market - Live

H.M. Electro Mech announced that the 7 Annual General Meeting(AGM) of the company will be held on 26 September 2025.Powered by Capital Market - Live

H.M. Electro Mech announced that the company secured tender of Comprehensive Operation and Maintenance of Surendranagar Integrated Phase- II RWSS for all component of Civil and Mechanical work. The aggregate value of the work order is Rs.19,63,25,209/-. Powered by Capital Market - Live