544349
H.M. Electro Mech Ltd
BSELast Traded Price
₹49.98
+0.03 (+0.06%)
Open
₹47.00
High
₹49.98
Low
₹46.45
Prev Close
₹49.95
Industry
Construction
Market Cap
68.47 Cr
Filing History
Recent corporate announcements and filings for 544349
Governance
Neutral
2026-09-28 17:55
- H.M. Electro Mech Limited held its Annual General Meeting (AGM) on September 28, 2026.
- All resolutions, including the adoption of audited financial statements and re-appointment of a director retiring by rotation, were passed with the requisite majority.
Governance
Neutral
2026-09-28 16:53
- H.M. Electro Mech Limited held its 8th Annual General Meeting (AGM) on September 28, 2026.
- Key resolutions included the adoption of financial statements, re-appointment of directors and managing personnel, regularization of an independent director, alteration of Articles of Association, and approval of material related party transactions.
Routine
Neutral
2026-09-23 10:33
- Trading window to close from October 1, 2026, until 48 hours after the declaration of Unaudited Financial Results for the Half Financial Year ended September 30, 2026. This is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2018.
Business Update
Positive
2026-09-03 17:02
- H.M. Electro Mech Limited appointed Capital Bridge Advisory Service Private Limited as its Investor Relations and Strategic Market Advisors, effective 03.09.2026. This aims to enhance investor communication and transparency.
Governance
Neutral
2026-09-03 17:01
- H.M. Electro Mech Limited amended its Article of Association to insert a new clause allowing shareholders (including promoters) to waive their right to receive interim or final dividends.
- This change is subject to approval by members in the ensuing Annual General Meeting.
Governance
Neutral
2026-09-03 16:56
- Re-appointment of Mrs. Mita Dipak Pandya (DIN:07556372) as Whole Time Director.
- The re-appointment is effective from June 11, 2027.
- Approved by the Board of Directors on September 03, 2026, subject to approval by members at the ensuing Annual General Meeting.
Governance
Neutral
2026-09-03 16:53
- Mr. Mahendra Ramabhai Patel has been re-appointed as the Whole Time Director of H.M. Electro Mech Limited.
- The re-appointment is effective from January 29, 2027.
- The Board approved this re-appointment on September 03, 2026, subject to approval by members at the Annual General Meeting.
Governance
Neutral
2026-09-03 16:51
- H.M. Electro Mech Limited announced the re-appointment of Mr. Dipak Padamakant Pandya as Chairman and Managing Director, effective from January 29, 2027. The re-appointment is subject to approval by members at the ensuing Annual General Meeting.
Business Update
Positive
2026-05-30 12:47
Order Win: H.M. Electro Mech Limited (69% JV partner) won an order from Gujarat Water Infrastructure Limited (GWIL). Order Value: ₹74.44 Crores (excluding GST). Completion Timeline: 24 months for initial execution, followed by 10 years of Comprehensive Operation & Maintenance. The order is for designing, constructing, testing, and commissioning an underground sump and pump house with associated machinery and instrumentation at GWIL Navda Pumping Station.
Governance
Neutral
2026-05-29 17:16
H.M. Electro Mech Limited announced the re-appointment of M/S J K Hingu & Co., Chartered Accountant, as its Internal Auditor for the financial year 2026-27. The appointment was made at a board meeting held on May 29, 2026, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.
Financials
Negative
2026-05-29 17:05
CRITICAL RED FLAG DETECTED
Standalone Revenue ₹13,221.01 Lakhs vs ₹12,166.69 Lakhs (▲8.67% YoY), EBITDA ₹1,475.25 Lakhs vs ₹1,330.01 Lakhs (▲10.92% YoY), PAT ₹974.93 Lakhs vs ₹835.07 Lakhs (▲16.74% YoY). EBITDA Margin 11.16% vs 10.93% (▲23bps). The auditor noted an emphasis of matter regarding the company's inability to verify inventory valuation of ₹2,452.59 Lakhs due to lack of detailed records.
Financials
Neutral
2026-05-29 16:44
CRITICAL RED FLAG DETECTED
Standalone Revenue ₹132.21 Cr vs ₹121.67 Cr (▲8.67% YoY), EBITDA ₹14.47 Cr vs ₹12.91 Cr (▲12.04% YoY), PAT ₹9.75 Cr vs ₹8.35 Cr (▲16.74% YoY). EBITDA Margin 10.94% vs 10.61% (▲33bps).
Governance
Neutral
2026-05-25 16:22
H.M. Electro Mech Limited announced a Board Meeting on May 29, 2026, to consider and approve the Audited Financial Results for the financial year ended March 31, 2026. The trading window for promoters, directors, and connected persons has been closed from April 1, 2026, and will reopen 48 hours after the results are generally available.