| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| H.M. Electro Mech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve approving and considering Audited Financial Results for the quarter and year ended 31.03.2026. Re-appointment of M/s J K Hingu and Co. as Internal Auditor of Company (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 6 Mar 2026 | 6 Mar 2026 |
| Outcome of Board Meeting Held today on 06.03.2026 | ||
| Board Meeting | 1 Jan 2026 | 1 Jan 2026 |
| Outcome of Board Meeting For Appointment of Mr. Jay Dineshkumar Shah as an Additional Director of the company. | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| H.M. Electro Mech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results of the company for the half year ended on 30th September 2025. Outcome of Board Meeting declaring Unaudited Financial Results of the company as on 30.09.2025 Announcement Unaudited Financial Results of the company as on 30.09.2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| Outcome of Board Meeting | ||
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