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H.M. Electro Mech Ltd

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10 of 24 filings·Updated 13 Jul 2026
Showing 10 of 24 filings.
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No demat/rematerialisation requests received for the quarter

Dematerialisation/rematerialisation status

  • No demat/rematerialisation requests received during the quarter.
Filed 14:45View Source
29 May 20263 filings
Company UpdateChange in Management

H.M. Electro Mech Ltd - 544349 - Announcement under Regulation 30 (LODR)-Change in Management

Internal auditor

  • M/s J K Hingu & Co., Chartered Accountant, appointed as internal auditor.
  • Effective 29 May 2026 for financial year 2026-27.
  • Reason: internal audit appointment under Section 138 of Companies Act, 2013.
  • Profile: 4.5 years' experience in tax, audit, GST, bookkeeping, ROC filings, project financing, and RERA.
  • No director relationship disclosed; stated as not applicable.
Filed 17:14View Source
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

Statement of Deviation and Variation as on 31.03.2026

Filed 17:11View Source
Board MeetingOutcome of Board Meeting

H.M. Electro Mech Ltd - 544349 - Board Meeting Outcome for Board Meeting Outcome Approving Audited Financial Results As On 31.03.2026

Financial results

  • Approved audited standalone results for half year and year ended 31 March 2026.
  • Approved standalone balance sheet, cash flow statement, and audited results.
  • Statutory auditor issued an unmodified opinion on the audited results.

Performance

  • Revenue from operations was Rs. 9,842.58 lakh for the half year ended 31 March 2026.
  • Profit after tax was Rs. 738.05 lakh for the half year ended 31 March 2026.
  • Year ended 31 March 2026 revenue was Rs. 13,221.01 lakh; PAT was Rs. 974.93 lakh.

Internal auditor

  • Re-appointed M/s J K Hingu & Co. as internal auditor for FY 2026-27.
  • Appointment was approved on 29 May 2026 at Ahmedabad.

Auditor remark

  • Auditor highlighted inventory valuation records were incomplete for Rs. 2,452.59 lakh inventory.
  • Auditor said this did not modify the opinion.

IPO utilisation

  • Company disclosed IPO proceeds utilisation of Rs. 2,752.72 lakh out of Rs. 2,774.40 lakh.
  • Balance unutilised IPO proceeds were Rs. 21.68 lakh.
Filed 16:42View Source
13 May 20261 filing
Company UpdateGeneral

Non-Applicability of Large Corporate Entity

Filed 12:36View Source
10 Apr 20261 filing
Company UpdateClarification

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 ....

Filed 08:46View Source
4 Apr 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Non-Applicability of Annual Secretarial Compliance Report

Filed 12:49View Source
30 Mar 20261 filing
AGM/EGMEGM

H.M. Electro Mech Ltd - 544349 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Purpose of EGM

  • Addition in Object Clause of the Memorandum of Association
  • Approval of material related party transaction with Nitin Patel & Co.

Summary of Resolutions

  • Special resolution to amend Object Clause of Memorandum of Association
  • Special resolution to approve related party transaction with Nitin Patel & Co.

Meeting and Voting

  • EGM held on 30 March 2026 at registered office from 12:30 to 12:39 pm
  • Members voted via ballot paper on both resolutions
  • No questions were raised during the meeting
Filed 14:52View Source
21 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading window

Filed 14:29View Source
6 Mar 20261 filing
Company UpdateAmendments to Memorandum & Articles of Association

Disclosure pursuant to Regulation 30 of SEBI LODR for Addition in Object Clause of Memorandum of Association.

Filed 16:05View Source
Showing 10 of 24 filings