| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| H.M. Electro Mech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results of the company for the half year and financial year ended March 31 2025. Outcome of Board Meeting held today on Wednesday, 28th May, 2025 to announce Audited Financial Results of the company for half year and year ended on 31st March, 2025. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 1 Mar 2025 | 1 Mar 2025 |
| Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015, This is to inform you that the Board of Directors of the company in its meeting held today on Saturday, 1st March, 2025 at the registered office of the company has considered and approved following business: 1. Appointment of HimaniUpadhyay as Company Secretary and Compliance Officer of the company. 2. Appointment of M/S. Kinkhabwala and Associates, Practicing Company Secretary, as the secretarial auditor of the company for conducting secretarial audit for the financial year 2024-2025. 3. Appointmentof M/S B V GAJERA & CO., Chartered Accountant, as the Internal Auditor of the company. The Board Meeting commenced at 3:30 P.M. and concluded at 4:30 P.M. Kindly take the same on your record. | ||
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