| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 1 Aug 2025 |
| Convene the 20th Annual General Meeting (AGM) of the Shareholders/Members of the Company on Thursday, the 18th September, 2025 at 12:00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 9/2024 dated September 19, 2024 read with the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (MCA circulars) read with the Securities and Exchange Board of India Circular dated October 3, 2024 (SEBI Circular) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 1 Date & Time of commencement of Remote e-voting at 9:00 A.M. on 15th September, 2025 2 Date & Time of end of Remote e-voting at 5:00 P.M. on 17th September, 2025 3 Cut-off date for determining rights of entitlement of Remote e-voting 11th September, 2025 4 E-voting system during the AGM shall not be allowed beyond 15 minutes after the conclusion of AGM HEC Infra Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025 (As Per NSE Announcement Dated On : 19.08.2025) HEC Infra Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2025. HEC Infra Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2025. (As Per NSE Announcement Dated On : 18.09.2025) | ||
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