HEC Infra Projects sets AGM date, appoints secretarial and cost auditors
HEC Infra Projects Limited will hold its 21st AGM on September 18, 2026, via video conferencing. Shareholders can vote remotely between September 15 and 17, 2026. The Board appointed Kashyap R. Mehta & Partners as Secretarial Auditors for five years and P. H. Desai & Co. as Cost Auditors for FY27.
*this image is generated using AI for illustrative purposes only.
HEC Infra Projects has scheduled its 21st Annual General Meeting (AGM) for Friday, September 18, 2026, at 12:00 Noon via Video Conferencing or Other Audio Visual Means (OAVM). The meeting aims to seek shareholder approval for the appointment of secretarial and cost auditors, in compliance with the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and relevant MCA circulars.
Shareholders may exercise their voting rights through remote e-voting from 9:00 A.M. on Tuesday, September 15, 2026, until 5:00 P.M. on Thursday, September 17, 2026. The cut-off date for determining voting entitlement is Friday, September 11, 2026. E-voting during the AGM will close 15 minutes after the conclusion of the meeting.
Auditor Appointments
The Board approved the following appointments, subject to shareholder ratification at the AGM:
- Secretarial Auditor: M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, for a term of five consecutive financial years from FY27 to FY31.
- Cost Auditor: M/s. P. H. Desai & Co., Cost Accountants, for the financial year 2026-27.
Auditor Profiles
| Firm Name | Role | Tenure / Period | Key Details |
|---|---|---|---|
| Kashyap R. Mehta & Partners | Secretarial Auditor | FY27 to FY31 | FRN: P2025GJ106000; Based in Ahmedabad; Led by Yash K. Mehta |
| P. H. Desai & Co. | Cost Auditor | FY27 | Firm Reg No. 100377; Established in 2002; Led by Pradip H. Desai |
What the Numbers Show
The appointment of a secretarial auditor for a five-year tenure indicates a focus on long-term governance stability and compliance continuity. This multi-year mandate aligns with regulatory requirements under Section 204 of the Companies Act, 2013, reducing administrative overhead associated with annual reappointments while ensuring consistent oversight of corporate law adherence.
Historical Stock Returns for HEC Infra Projects
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.30% | +13.48% | +1.43% | +23.28% | -12.75% | +576.88% |
How might the five-year tenure of the new secretarial auditor impact HEC Infra's long-term governance stability and compliance costs?
What specific corporate governance reforms or compliance challenges is HEC Infra likely addressing by appointing Kashyap R. Mehta & Partners for FY27-FY31?
Could the appointment of P. H. Desai & Co. as cost auditor signal upcoming changes in HEC Infra's project costing methodologies or margin pressures?
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