H.M. Electro Mech Ltd (HMEML) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by H.M. Electro Mech Ltd on NSE and BSE, with an AI summary of each filing.
H.M. Electro Mech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 05 Nov 2026, 5:30 am
H.M. Electro Mech Schedules Board Meeting for Half-Year Financial Results H.M. Electro Mech Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results for the half year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for designated persons, promoters, and directors has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Scrutinizer Report for Annual General Meeting held today on 28.09.2026.
Annual General Meeting · 28 Sept 2026, 11:24 pm
Outcome of Annual General Meeting held today on Monday, 28.09.2026 at 12:30 PM at Registered Office of the company.
Annual General Meeting · 28 Sept 2026, 10:19 pm
Intimation regarding dispatch of Annual Report Weblink Letter to shareholders who have not registered their email ID with the company.
Annual Report · 04 Sept 2026, 12:00 pm
Submission of 08th Annual Report of the company for the Financial Year 2025-26 along with Notice of 08th Annual General Meeting of the company.
Others (Uncategorized) · 04 Sept 2026, 11:55 am
Intimation of 08th Annual General Meeting of the company company scheduled to be held on Monday, 28th September 2026 at 12:30 PM (IST) at registered office of the company situated at 305, ....
Annual General Meeting · 04 Sept 2026, 11:42 am
Board approves appointment of Capital Bridge Advisory Services Private Limited as Public Relations Agency of the company.
Others (Uncategorized) · 03 Sept 2026, 10:29 pm
H.M. Electro Mech Appoints Capital Bridge Advisory as Investor Relations Agency H.M. Electro Mech Limited (BSE: 544349) appointed Capital Bridge Advisory Service Private Limited as its Investor Relations and Strategic Market Advisors, effective 3rd Sep'26. The agency will lead efforts to enhance capital market communication, strengthen the broader investor relations framework, and drive engagement with both institutional and retail investors. This strategic move aims to improve transparency and align corporate stakeholder communication with investment community expectations.
Board approves Insertion of New Article of Waiver of Dividend in Article of Association of company by Alteration of Article of Association.
Others (Uncategorized) · 03 Sept 2026, 10:26 pm
H.M. Electro Mech Board Approves AoA Amendment Permitting Shareholder Dividend Waivers On 3rd Sep'26, H.M. Electro Mech's Board approved amending its Articles of Association to introduce a "Waiver of Right to Receive Dividend" clause, pending shareholder approval at the ensuing AGM. The amendment allows equity members, explicitly including the Promoter group, to voluntarily forgo interim or final dividend payouts for any financial year via a formally accepted document. Crucially for dividend forecasting and cash flow modeling, any executed waiver becomes strictly irrevocable immediately following the specified record or book closure date.
Re-appointment of Mrs. Mita Pandya (DIN:07556372) as Whole Time Director of the company.
Change in Management · 03 Sept 2026, 10:23 pm
H.M. Electro Mech Re-appoints Mita Pandya as Whole Time Director On 3rd Sep'26, H.M. Electro Mech Limited announced the board's approval to re-appoint Mrs. Mita Dipak Pandya as Whole Time Director, effective 11th Jun'27, pending shareholder approval. Mrs. Pandya brings over 17 years of office management experience. As a related party disclosure, she is the wife of Mr. Dipak Pandya. This reappointment secures ongoing management continuity for the firm's leadership team.
Re-appointment of Mr. Mahendra Patel (DIN: 02190228) as Whole Time Director of the company.
Change in Management · 03 Sept 2026, 10:20 pm
H.M. Electro Mech Re-Appoints Mahendra Patel as Whole Time Director H.M. Electro Mech Limited's board approved the re-appointment of Mr. Mahendra Ramabhai Patel as Whole Time Director on 3rd Sep'26. Effective 29th Jan'27, the re-appointment remains subject to shareholder approval at the upcoming AGM. Mr. Patel brings over 22 years of relevant operational experience in Electro Mechanical Instrumentation Work. The corporate filing also disclosed a related-party dynamic, noting he is the father of Mr. Harshal Patel.
Re-appointment of Mr. Dipak Pandya (DIN: 02188199) as Chairman and Managing Director of the company.
Change in Management · 03 Sept 2026, 10:18 pm
H.M. Electro Mech Re-Appoints Dipak Pandya as Chairman and Managing Director H.M. Electro Mech Limited's board approved the re-appointment of Mr. Dipak Padamakant Pandya as Chairman and Managing Director, effective 29th Jan'27, pending shareholder approval. With over 22 years of experience in electro-mechanical instrumentation, Pandya will continue overseeing the company's Projects, Operations & Maintenance, and HR departments. The 3rd Sep'26 board resolution secures leadership continuity for core operations. Pandya holds a Mechanical Engineering degree and is the husband of Mrs. Mita Pandya.
H.M. Electro Mech Limited has received the Work Order.
Others (Uncategorized) · 30 May 2026, 6:16 pm
H.M. Electro Mech JV Wins ₹74.44 Crore Order from GWIL H.M. Electro Mech, through a joint venture, has secured a work order worth ₹74.44 crore (ex-GST) from Gujarat Water Infrastructure Limited (GWIL) on 30 May'26. The JV comprises H.M. Electro Mech (69% stake) and V.L.Infraprojects (31%). The scope includes designing, constructing, and commissioning a pumping station in Botad, Gujarat, along with a 10-year comprehensive operation and maintenance contract. The project is domestic and scheduled for completion within 24 months. The order does not involve related party transactions.
Re-appointment of M/s J K Hingu and Co. as Internal Auditor of Company
Change in Management · 29 May 2026, 10:44 pm
H.M. Electro Mech Appoints J K Hingu & Co. as Internal Auditor H.M. Electro Mech Limited (HMEML) appointed M/S J K Hingu & Co., Chartered Accountants, as its Internal Auditor for the financial year 2026-27. The appointment was made during the board meeting held on 29th May'26. J K Hingu & Co. has 4.5 years of experience in direct and indirect tax laws, statutory audits, internal audits, and company law compliance. The appointment complies with Regulation 30 of SEBI (LODR) Regulations, 2015. There are no disclosed relationships between the auditor and the company's directors.
Statement of Deviation and Variation as on 31.03.2026
Others (Uncategorized) · 29 May 2026, 10:41 pm
H.M. Electro Mech: No Deviation in IPO Fund Utilization as of Mar'26 H.M. Electro Mech Limited reported no deviation or variation in the use of funds raised via its public issue for the quarter ended 31st Mar'26. The company raised ₹2,774.40 lakhs on 31st Jan'25. Of the total allocation, ₹2,078.32 lakhs were utilized for working capital requirements against a planned ₹2,100.00 lakhs. General corporate purposes and public issue expenses were fully utilized at ₹401.94 lakhs and ₹272.46 lakhs, respectively. No deviations were reported for the quarter.
Board of Director of the company approved the Audited financial results as on 31.03.2026 in their meeting held today on 29.05.2026
Financial Result · 29 May 2026, 10:34 pm
H.M. Electro Mech FY26 Results & Board Meeting Outcome H.M. Electro Mech's Board approved audited financials for FY26 on 29th May'26. For the year ended 31st Mar'26, revenue from operations was ₹13,221.01 lakh, up 8.7% YoY from ₹12,166.69 lakh. Profit after tax rose 16.7% YoY to ₹974.93 lakh from ₹835.07 lakh. EPS for FY26 stood at ₹7.12. The board also re-appointed M/S J K Hingu & Co. as Internal Auditor for FY 2026-27. The statutory auditor noted an Emphasis of Matter on inventory valuation due to lack of detailed records.
Board Meeting Outcome approving Audited Financial Results for the Half year and Year Ended on 31.03.2026
Outcome · 29 May 2026, 10:12 pm
H.M. Electro Mech Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 9,843 (+29.0% YoY | +191.3% QoQ) ■ EBITDA: 1,066 (+43.0% YoY | +179.8% QoQ) ■ EBITDA Margin (%): 10.8 (+105 bps YoY | -45 bps QoQ) ■ PAT: 738 (+47.0% YoY | +211.6% QoQ) ■ EPS (INR): 6.96 (+46.8% YoY | +302.3% QoQ)
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 ....
Intimation · 29 May 2026, 5:30 am
H.M. Electro Mech Schedules Board Meeting for FY26 Financial Results H.M. Electro Mech Limited (HMEML) will hold a Board of Directors meeting on 29th May'26 to consider and approve the Audited Financial Results for the financial year ended 31st Mar'26. In connection with this, the trading window for promoters, directors, senior management, and other designated persons has been closed from 01st Apr'26. The window will reopen 48 hours after the financial results are made public. This action complies with SEBI's Insider Trading regulations.
Non-Applicability of Large Corporate Entity
Others (Uncategorized) · 13 May 2026, 6:06 pm
H.M. Electro Mech Confirms It Is Not a "Large Corporate" On 13 May'26, H.M. Electro Mech Limited (HMEML) filed a declaration with the BSE confirming it does not fall under the "Large Corporate" category. This is based on the applicability criteria outlined in SEBI Circulars dated 10 Aug'21 and 19 Oct'23. As a result, the associated regulatory framework for Large Corporate entities does not apply to the company.
Clarification on Share Price Movement
Others (Uncategorized) · 10 Apr 2026, 10:08 pm
HM Electro Mech Clarifies Share Price Movement HM Electro Mech Limited responded to a BSE query on 10 Apr'26 regarding significant share price movement. The company confirmed it has made all relevant disclosures required under SEBI regulations. It stated there is no pending price-sensitive information or announcement that could explain the volatility. Management asserted that the share price movement is purely market-driven and that the company has no control over it. HMEML reiterated its commitment to timely future disclosures as required.
The Exchange has sought clarification from H.M. Electro Mech Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 10 Apr 2026, 2:16 pm
Scrutinizer''s Report
Extra Ordinary General Meeting · 31 Mar 2026, 11:09 pm
H.M. Electro Mech Shareholders Approve Key Resolutions at EGM At its Extra Ordinary General Meeting on 30-Mar'26, H.M. Electro Mech Limited shareholders passed two key resolutions with requisite majority. The first, a special resolution to add an object clause to the Memorandum of Association, was passed with 100% of votes in favour. The second, an ordinary resolution approving a material related party transaction with Nitin Patel & co., Partnership firm, also received 100% approval from public shareholders, as promoters abstained from voting due to interest in the resolution.
Proceedings of Extra Ordinary General Meeting held today on Monday, 30th March, 2026
Extra Ordinary General Meeting · 30 Mar 2026, 8:22 pm
H.M. Electro Mech Seeks Shareholder Approval for MoA Change and RPT H.M. Electro Mech Limited held an Extra Ordinary General Meeting on 30th Mar'26 to seek shareholder approval for two key resolutions. The first was an addition to the Object Clause of the Memorandum of Association. The second sought approval for a material related party transaction with Nitin Patel & Co., a partnership firm. Shareholders voted on the resolutions via ballot paper, with results to be submitted to the stock exchange within 48 hours. The meeting concluded without any questions from members.
Disclosure pursuant to Regulation 30 of SEBI LODR for Addition in Object Clause of Memorandum of Association.
Others (Uncategorized) · 06 Mar 2026, 9:35 pm
H.M. Electro Mech Broadens Business Scope into Engineering & Electronic Goods Manufacturing H.M. Electro Mech's Board of Directors approved an addition to its Memorandum of Association's object clause on 06th Mar'26. This expansion allows the company to enter the business of manufacturing, assembling, repairing, and dealing in all types of engineering and electronic goods. The new scope also includes fabrication work for diverse sectors such as railways, defense, mining, power plants, and public utilities. This strategic move signals a significant diversification of the company's operational activities beyond its existing business lines.
Extra Ordinary General Meeting of the company To be held on Monday, 30th March, 2026 at 12:30 P.M. at Registered Office of the company.
Extra Ordinary General Meeting · 06 Mar 2026, 6:55 pm
H.M. Electro Mech to Seek Shareholder Approval for Business Expansion and RPT H.M. Electro Mech has scheduled an Extra Ordinary General Meeting on 30 Mar'26 to seek shareholder approval for two key resolutions. The first is a special resolution to amend the Memorandum of Association, expanding its object clause to include manufacturing for solar energy projects and fabrication work. The second is an ordinary resolution to approve a material related party transaction with Nitin Patel & Co., involving the sale and purchase of goods or services, each up to Rs. 25 crore for one year.
Outcome of Board Meeting Held today on 06.03.2026
Others (Uncategorized) · 06 Mar 2026, 6:38 pm
H.M. Electro Mech Board Approves Business Diversification and Related Party Transaction H.M. Electro Mech's board, on 06th Mar'26, approved adding a new object clause to its Memorandum of Association, enabling business diversification into manufacturing engineering/electronic goods and fabrication for various industries. The board also approved a material related party transaction with Nitin Patel & Co., Partnership Firm. Both resolutions are subject to member approval at an ensuing General Meeting. This strategic move signals potential expansion into new operational verticals, contingent on shareholder consent.