H.M. Electro Mech Limited has re-appointed Mrs. Mita Dipak Pandya as Whole Time Director effective June 11, 2027. The company’s Board of Directors approved the appointment during its meeting held on September 3, 2026.

The re-appointment is subject to approval by the members at the ensuing Annual General Meeting. Mrs. Pandya holds a Bachelor of Science degree in Home Science from Sardar Patel University, awarded in 1986. She brings more than 17 years of experience in office management work to the role.

Disclosures

The company filed the intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also included disclosures regarding relationships between directors as mandated by SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Mahendra Ramabhai Patel, Whole Time Director of H.M. Electro Mech Limited, signed the communication to the Department of Corporate Services at BSE Limited.

H.M. Electro Mech Limited has secured a new work order worth ₹74.44 crore from Gujarat Water Infrastructure Limited (GWIL) for the design, construction, and maintenance of pumping infrastructure. The project was awarded to a joint venture in which H.M. Electro Mech holds a 69% share and V.L.Infraprojects Limited holds the remaining 31%. The contract value excludes GST and covers a comprehensive scope of work at the Navda Pumping Station.

The order entails designing, constructing, testing, and commissioning an RCC underground sump and RCC pump house. Additionally, the scope includes the supply, installation, testing, and commissioning of pumping machinery and allied electro-mechanical and instrumentation works. A key component of the contract is a 10-year comprehensive operation and maintenance agreement for the facility.

The project is located at the GWIL Navda Pumping Station [NC-28 & SPP-3A Pumping Station Project] in Village Navda, Taluka Barvala, District Botad. The joint venture has been allocated a period of 24 months to execute the order. The disclosure was made to the stock exchanges on May 30, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mahendra Ramabhai Patel, Whole Time Director of H.M. Electro Mech Limited, confirmed that the order was awarded to a domestic entity. The filing further clarified that the promoters, promoter group, or group companies do not hold any interest in GWIL. It was also stated that the transaction does not fall within related party transactions.

The following table outlines the key particulars of the order: