HEC Infra Projects Limited — Board Meeting, 01-08-2025: Outcome of Board Meeting

HECPROJECT's board has announced its Q1 FY26 standalone financial results. Revenue from operations reached ₹27.91 Cr, with a profit of ₹1.33 Cr for the period, leading to an EPS of ₹1.23.

The company also announced its 20th Annual General Meeting for September 18, 2025, to be held via video conferencing, with e-voting facilities available. Key changes in auditors were approved: M/s. KDN & Associates LLP will take over as Statutory Auditors, M/s. Nishant Pandya & Associates as Secretarial Auditors, and M/s. P. H. Desai & Co. as Cost Auditors, all subject to shareholder approval. The company reported no outstanding loan defaults.