H. M. Electro Mech Ltd

H.M. Electro Mech Limited will hold a board meeting on Thursday, November 5, 2026, to consider and approve the unaudited financial results for the half year ended September 30, 2026, according to a regulatory filing with the BSE Limited. Trading window for promoters, directors, senior managerial personnel, and connected persons has been closed from October 1, 2026, and will reopen 48 hours after the results are generally available.

H.M. Electro Mech Limited submitted a certificate to the BSE Limited on October 13, 2026, under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as confirmed by Cameo Corporate Services Limited.

H.M. Electro Mech Limited informed the BSE Limited that the trading window for its designated persons and their immediate relatives will be closed from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the half-year ended September 30, 2026, in compliance with SEBI’s insider trading regulations.

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