H.M. Electro Mech logo

H.M. Electro Mech MD, chairman, board of directors and AGM

BSE: 544349ConstructionSmall Cap

Last close ₹46.50down ₹3.50 (7.00%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹50.00.

52-week range of traded prices to 22 Oct 2026
₹36.47Low, 30 Mar 2026₹70.80High, 21 Nov 2025
Market cap
₹64 Cr3,195th largest listed
P/E
6.5
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
13.9%
Debt to equity
0.20
Volume, BSE
8,000

H.M. Electro Mech AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.H.M. Electro Mech share news and announcements

Annual general meeting, 28 Sep 2026

1,004 shareholders on the register on 25 Sep 2026; present: 7 promoters and 12 others; votes counted by DARSHAN KETANBHAI KINKHABWALA / KINKHABWALA AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company including Balance Sheet as at 31st March 2026, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Directors' and the Auditors' Report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.35% · promoters 99.90% · institutions 0.00% · other public 5.45%

  2. To appoint a director in place of Mr. Mahendra Ramabhai Patel (DIN:02190228) who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.35% · promoters 99.90% · institutions 0.00% · other public 5.45%

  3. To appoint a director in place of Mr. Harshal Mahendra Patel (DIN:10350341)who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.35% · promoters 99.90% · institutions 0.00% · other public 5.45%

  4. Regularization of Mr. Jay Dineshkumar Shah (DIN: 11395464) as Non- Executive Independent Director of the company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.35% · promoters 99.90% · institutions 0.00% · other public 5.45%

  5. Re-appointment of Mr. Dipak Padamakant Pandya, Chairman and Managing Director (DIN: 02188199)
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.35% · promoters 99.90% · institutions 0.00% · other public 5.45%

  6. Re-appointment of Mr. Mahendra Ramabhai Patel, Whole Time Director(DIN: 02190228)
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.35% · promoters 99.90% · institutions 0.00% · other public 5.45%

  7. Re-appointment of Mrs. Mita Dipak Pandya, Whole Time Director (DIN:07556372)
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.35% · promoters 99.90% · institutions 0.00% · other public 5.45%

  8. Alteration of Articles of Association of the Company by way of insertion of new Article.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.35% · promoters 99.90% · institutions 0.00% · other public 5.45%

  9. Approval of Material Related Party Transaction with NitinPatel & Co. , Partnership Firm.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.42% · promoters 0.00% · institutions 0.00% · other public 1.69%

  10. Approval of Material Related Party Transaction with Twinsag Enterprise LLP.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.42% · promoters 0.00% · institutions 0.00% · other public 1.69%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.