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HEC Infra Projects Limited Audit Report / Information 2026
61667_rns_2026-05-28_b5cd6ea2-1c2a-47d4-9dca-869e248b02be.pdf
Audit Report / Information
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HEC
INFRA PROJECTS LIMITED
ENGINEERING CONSULTANTS & CONTRACTORS
Sigma-1 Corporates Corporate House No. 6, Sindhu Bhavan Road, Nr. Mann Party Plot Cross Road, Bostakrav, Ahmedabad - 320 064, Gujarat, India Telefax: +91 - 79 - 4002 6771-74, E-mail: [email protected], Web: www.hecprojects.in CIN: L45200GJ2005PLC046870
28th May, 2026
The Manager,
Listing Compliance Department,
National Stock Exchange of India Ltd,
Exchange Plaza,
Bandra Kurla Complex,
Bandra (East),
Mumbai – 400 051
NSE Symbol: HECPROJECT
Dear Sir,
Sub: Outcome of Board Meeting and Submission of Audited Standalone Financial Results for the year ended on 31st March, 2026
We refer to our letter dated 11th May, 2026 informing the date of Meeting of the Board of Directors of the Company.
Please note that the Board of Directors in their meeting held today i.e. on 28th May, 2026 has approved the Audited Standalone Financial Results for the financial year 2025-26 ended on 31st March, 2026.
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith:
- Statement of Audited Standalone Financial Results for the year ended on 31st March, 2026.
- Auditors’ Report on the aforesaid Audited Standalone Financial Results.
- Declaration to the effect that there is Unmodified Opinion with respect to Audited Standalone Financial Results for the year ended on 31st March, 2026.
The Board, in their meeting held today, also considered and approved the appointment of M/s. Kashyap R. Mehta & Partners, Company Secretaries, Ahmedabad (FRN: P2025GJ106000) (Peer Review Number: 6827/2025), as the Secretarial Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. Nishant Pandya & Associates, Practising Company Secretaries, for conducting the Secretarial Audit of the Company for the financial year 2025-26, who shall hold office up to the date of the ensuing Annual General Meeting of the Company.
The necessary disclosures under Regulation 30 of Listing Regulation are attached herewith as Annexure - I.
The meeting of Board of Directors of the Company commenced at 3.00 p.m. and concluded at 4.00 p.m.
Thanking you,
Yours faithfully,
for HEC INFRA PROJECTS LIMITED
Khushi
Kaprishna Bhatt
KHUSHI BHATT
(COMPANY SECRETARY)
M. NO.: A51011
Encl: As above
Quality & Commitment...
HEC INFRA PROJECTS LIMITED
ENGINEERING CONSULTANTS & CONTRACTORS
Signal Contractors' Corporate House No. 6, Sindhu Bhavan Road, Nr. Mann Party Pty, Cross Road,
Bodakdev, Ahmedabad - 380 054, Gujarat, India. Telefax: +91 - 79 - 4608 6771-74
E-mail: [email protected]. Web: www.hecprojects.in. CIN: L45200GJ2005PLC048377
28th May, 2026
The Manager,
Listing Compliance Department,
National Stock Exchange of India Ltd,
Exchange Plaza,
Bandra Kurla Complex,
Bandra (East),
Mumbai – 400 051
NSE Symbol: HECPROJECT
Dear Sir,
Sub: Declaration regarding Audit report with unmodified opinion with respect to Audited Standalone Financial Results for the Financial Year ended 31st March, 2026.
Pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, it is hereby declared and confirmed that Auditors’ Reports obtained from M/s KDN & Associates LLP, Chartered Accountants, Ahmedabad (FRN:131655W/W100691), on Audited Standalone Financial Results of the Company for the financial year ended 31st March, 2026 have an unmodified opinion.
Kindly take the above information on record.
Thanking you,
Yours faithfully,
for HEC INFRA PROJECTS LIMITED
Khushi Rajendra Bhatt
KHUSHI BHATT
(COMPANY SECRETARY)
M. NO.: A51011
Quality & Commitment...
KDN & ASSOCIATES LLP
CHARTERED ACCOUNTANTS
Independent Auditor's Report on Audited Standalone Quarterly Financial Results and Year to Date Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
INDEPENDENT AUDITOR'S REPORT
To The Board of Directors of
HEC Infra Projects Limited
Report on the audit of the Standalone Financial Results
Opinion
We have audited the accompanying quarterly standalone financial results of HEC Infra Projects Limited (“the Company”), for the quarter ended 31st March, 2026 and the year to date results for the period from 1st April, 2025 to 31st March, 2026, attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’).
In our opinion and to the best of our information and according to the explanations given to us, these standalone financial results :
i. Are presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and
ii. Give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (“Ind AS”) and other accounting principles generally accepted in India, of the net profit and other comprehensive income and other financial information of the company for the quarter ended 31st March, 2026 and year to date results from 01st April, 2025 to 31st March, 2026.
1105, Shilp Zaveri,
Nr. Shyamal Cross Roads,
Satellite, Ahmedabad 380015
@ [email protected]
www.kdnassociates.com
+91 98255 00239 | 079 4600 5604
GST No: 24AAMFK6291M1ZQ
PAN : AAMFK6291M
FRN : 131655W/W100691
Branches : Gujarat & Maharashtra
Basis of Opinion
We conducted our audit in accordance with the Standards on Auditing ("SAs") specified under Section 143(10) of the Companies Act, 2013 ("the Act"). Our responsibilities under those Standards are further described in the "Auditor's Responsibilities for the Audit of the Standalone Financial Results" section of our report. We are independent of the company in accordance of with code of ethics issued by ICAI together with the ethical requirements that are relevant to our audit of Financial Results under the provisions of the Companies Act, 2013 and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the ICAI's Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion.
Management's Responsibilities for the Financial Results
These quarterly standalone financial results and the year to date standalone financial results have been prepared on the basis of interim financial statements. The Company's Board of Directors are responsible for the preparation of these financial results that give a true and fair view of the net profit respectively for quarter ended 31st March, 2026 and year to date results from 01st April, 2025 to 31st March, 2026 and other financial information of the Company in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' prescribed under Section 133 of the Act, read with relevant rules issued thereunder and other accounting principles generally accepted in India, and in compliance with Regulation 33 of the Listing Regulations.
This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the
preparation and presentation of the financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error.
In preparing the standalone financial results, the Board of Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern, and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.
The Board of Directors are also responsible for overseeing the Company's financial reporting process.
Auditor's Responsibilities for the Audit of the Standalone Financial Results
Our objectives are to obtain reasonable assurance about whether the standalone financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in aggregate, they could reasonably be expected to influence the economic decision of users taken on the basis of these financial results.
As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:
-
Identify and assess the risk of material misstatement of the financial results, weather due to fraud or error, design and perform audit procedure responsive to those risk, and obtain evidence that us sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud for one resulting from error, as fraud may involve collusion, forgery, intentional, omission, misrepresentation, or the override of internal control.
-
Obtain an understanding of internal control relevant to the audit in order to design audit procedure that are appropriate in the circumstances. Under section 143(3)(i) of the Act, we are also responsible for expressing our opinion on whether the company has adequate internal financial control system in place and the operating effectiveness of such controls.
-
Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the management and the Board of Directors in terms of the requirement specified under Regulation 33 of the Listing Regulations.
-
Conclude on the appropriateness of the Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the ability of the Company to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the Annual Standalone Financial Results or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern.
-
Evaluate the overall presentation, structure and content of the financial results, including the disclosures, and whether the financial results represent the underlying transactions and events in a manner that achieves fair presentation.
-
Obtain sufficient appropriate audit evidence regarding the financial results of the company to express an opinion on the financial results.
We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.
We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.
Other Matter
The Financial Results include the results for the quarter ended 31st March, 2026 being the balancing figure between the audited figures in respect of the full financial year ended 31st March, 2026 and the published unaudited year to date figures up to the third quarter of the current financial year which were subjected to a limited review by us, as required under the Listing Regulations.
For KDN & Associates
Chartered Accountants
CA Nishita Shah
Partner
M. No.: 167833
F.R.N. 131655W/W100691
UDIN: 26167833 LREFJR5552
Date: 28/05/2026
Place: Ahmedabad
| HEC DIERA PROJECTS LIMITED | ||||||
|---|---|---|---|---|---|---|
| CDS: [A5086]2083PLC066FN | ||||||
| Registered Office: Sigma F Corporate, Corporate House Slick, Sidhuthiwala Road. | ||||||
| By: Marie Party Plot Loan Road, Bedokion, Ahmedabad-36904, Gujarat | ||||||
| Phone: 079-6806771/74 Email: checklifesproject.com, www.hecprojects.in | ||||||
| STATEMENT OF STANDALONE AUDITED (INANCIA), RESULTS FOR THE QUARTER/YEAR ENDED ON DST MARCH, 2019 | ||||||
| (Ex. to LabIn Except Earnings Per Share Data) | ||||||
| Sr.No. | Particulars | STANDALONE | ||||
| Quarter Ended | Year Ended | |||||
| 01.01.2026 | 01.10.2025 | 01.01.2025 | 01.04.2023 | 01.04.2024 | ||
| 31.03.2026 | 31.12.2025 | 31.03.2025 | 31.03.2026 | 31.03.2025 | ||
| Audited | Unaudited | Audited | Audited | Audited | ||
| 1 | Income From Operations | |||||
| (a) | Revenue From Operations | 5,073.32 | 5,735.19 | 4,649.88 | 17,649.11 | 11,200.91 |
| (b) | Other Income | 78.96 | 41.94 | 101.28 | 153.99 | 105.31 |
| (c) | Total Income | 5,152.28 | 5,777.12 | 4,751.16 | 17,803.10 | 11,315.22 |
| 2 | Expenses | |||||
| (a) | Project Expenses | |||||
| (a) | Cost of Material Consumed | 3,408.39 | 5,342.92 | 1,662.48 | 13,067.81 | 4,559.09 |
| (a) | Changes in inventories of finished goods, work-in-progress and stock-in-trade | (787.46) | (1,745.20) | (59.03) | (3,206.41) | 35.05 |
| (b) | Other Project Expenses | 1,363.15 | 1,546.29 | 1,870.05 | 5,176.25 | 4,479.95 |
| (b) | Employee Benefits Expenses | 123.19 | 88.26 | 120.57 | 436.02 | 384.23 |
| (c) | Finance Costs | 92.95 | 139.89 | 125.78 | 393.52 | 315.86 |
| (d) | Depreciation & Amortization Expenses | 3.61 | 3.80 | (9.83) | 14.70 | 14.02 |
| (e) | Other Expenses | 56.53 | 12.39 | 285.60 | 159.31 | 356.81 |
| (e) | Total Expenses | 4,260.37 | 5,388.36 | 3,995.63 | 16,081.00 | 10,145.01 |
| 3 | Profit Before Exceptional Items and Tax (1 - 2) | 891.92 | 388.77 | 755.53 | 1,761.30 | 1,170.21 |
| 4 | Exceptional Item | - | - | - | - | - |
| 5 | Profit Before Tax (3 + 4) | 891.92 | 388.77 | 755.53 | 1,761.30 | 1,170.21 |
| 6 | Tax Expenses | |||||
| (a) | Current Tax | 234.92 | 93.77 | 181.99 | 437.87 | 299.46 |
| (b) | Deferred Tax Expense / (Income) | (3.74) | 2.81 | 6.07 | 4.81 | 1.26 |
| (c) | MAT Credit Entitlement | - | - | - | - | - |
| (d) | Tax Adjustment for Previous Year | 50.80 | - | - | 58.45 | (54.86) |
| (d) | Total Tax Expenses | 281.97 | 96.56 | 188.06 | 501.13 | 245.06 |
| 7 | Profit After Tax (5 - 6) | 609.95 | 292.19 | 567.47 | 1,260.18 | 924.35 |
| 8 | Other Comprehensive Income | |||||
| (a) | Changes in fair value of PVTOC equity instruments | - | - | - | - | - |
| (b) | Remuneration of Post-employment benefit obligations | - | - | - | - | - |
| (c) | Income tax relating to these items | - | - | - | - | - |
| (c) | Other Comprehensive Income for the Period After Tax | - | - | - | - | - |
| 9 | Total Comprehensive Income for the Period (Comprising Profit After Tax and Other Comprehensive Income for the Period After Tax (7 + 8) | 609.95 | 292.19 | 567.47 | 1,260.18 | 924.35 |
| 10 | Details of Equity Shares Capital | |||||
| (a) | Paid-up Equity Share Capital | 1,083.82 | 1,083.82 | 1,083.82 | 1,083.82 | 1,083.82 |
| (b) | Face Value of Equity Share | 10.00 | 10.00 | 10.00 | 10.00 | 10.00 |
| 11 | Earnings Per Share | |||||
| (a) | Basic Earnings Per Share (in rupees) | 5.63 | 2.70 | 5.58 | 11.63 | 9.08 |
| (b) | Diluted Earnings Per Share (in rupees) | 5.63 | 2.70 | 5.58 | 11.63 | 9.08 |
Disclosure of Notes on Financial Results
- Previous period figures have been reclassified / regrouped wherever considered necessary to confirm to the current period figures.
- The above results were reviewed by the Audit Committee and approved by the Board of Directors in their respective meeting held on 28th May, 2026.
- The Results have been prepared in accordance with the recognition and measurement Principles provided in Indian Accounting Standards (INO AS 34), the provisions of the Companies Act, 2013 (the Act), as applicable and guidelines issued by the Securities and Exchange Board of India (SEBI) under SEBI (LDOR) Regulations 2015, as amended.
- In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the above Results of the company are posted on company's website i.e. www.hecprojecti.in and will also appear on the Stock Exchange website, where the equity shares of the company are listed i.e. www.nssindia.com.
- The Management identifies and monitors "EPC Electro-Mechanical Project" as the only business segment. Hence segment reporting is not applicable to the company.
- The statement includes the results for the quarter ended 31st March, 2026 and 31st March, 2025 being the balancing figure between audited figures in respect of the full financial year and the unaudited published year-to-date figures of the Company upto the third quarter ended 31st december 2025 & 31st december 2024 respectively. The figures for the previous period have been regrouped, re-arranged and reclassified wherever necessary.
- The Company is not having any Subsidiary, Associate or Joint Venture therefore, it has prepared only standalone results.
- The statutory Auditors have carried out the statutory audit of the above financial results of the Company and have expressed an Unmodified opinion on these results.
For and on behalf of the Board of Directors of HEC Intra Projects Limited
Date: 28/05/2026
Place: Ahmedabad
| HEC INFRA PROJECTS LIMITED | ||
|---|---|---|
| CIN: L45200GJ2005PLC046870 | ||
| Registered Office: Sigma-1 Corporates, Corporate House No.6, Sidhubhavan Road, | ||
| Nr. Mann Party Plot Cross Road, Bodakdev, Ahmedabad-380054, Gujarat. | ||
| Phone: 079-40086771/74 Email: [email protected] , www.hecprojects.in | ||
| AUDITED STANDALONE STATEMENT OF ASSETS AND LIABILITIES (BALANCESHEET)AT 31ST MARCH 2026 | ||
| (Rs. In Lakhs) | ||
| Particulars | As At | As At |
| 31.03.2026 | 31.03.2025 | |
| ASSETS | ||
| Non-Current Assets | ||
| Property, Plant and Equipment | 121.62 | 131.44 |
| Other Intangible Assets | 2.00 | - |
| Financial Assets | ||
| Other Financial Assets | 910.94 | 1,255.45 |
| Other Non-Current Assets | 2,054.39 | 1,715.07 |
| Total Non-Current Assets | 3,088.95 | 3,101.97 |
| Current Assets | ||
| Inventories | 4,181.56 | 975.15 |
| Financial Assets | ||
| Trade Receivables | 2,679.57 | 4,878.15 |
| Cash and Cash Equivalents | 139.74 | 92.73 |
| Other Bank Balances | 1,434.96 | 805.86 |
| Other Financial Assets | 126.56 | 183.90 |
| Other Current Assets | 1,896.65 | 854.30 |
| Total Current Assets | 10,459.04 | 7,790.09 |
| TOTAL ASSETS | 13,547.99 | 10,892.07 |
| EQUITY & LIABILITIES | ||
| Equity | ||
| Equity Share Capital | 1,083.82 | 1,083.82 |
| Other Equity | 5,489.91 | 4,229.72 |
| Total Equity | 6,573.73 | 5,313.54 |
| Liabilities | ||
| Non-Current Liabilities | ||
| Financial Liabilities | ||
| Borrowings | - | 32.10 |
| Other financial liabilities | 24.71 | - |
| Deferred Tax Liabilities [Net] | 21.68 | 16.87 |
| Total Non-Current Liabilities | 46.38 | 48.97 |
| Current Liabilities | ||
| Financial Liabilities | ||
| Borrowings | 4,438.03 | 3,767.30 |
| Trade Payables | - | - |
| - total outstanding dues of micro & small enterprises | 107.35 | 149.42 |
| - total outstanding dues other than of micro & small enterprises | 1,505.58 | 1,114.20 |
| Other Financial Liabilities | 224.51 | 200.61 |
| Other Current Liabilities | 354.86 | 186.57 |
| Provisions | 297.56 | 111.45 |
| Total Current Liabilities | 6,927.88 | 5,529.55 |
| Total Liabilities | 6,974.26 | 5,578.53 |
| TOTAL EQUITY & LIABILITIES | 13,547.99 | 10,892.07 |
Date: 28/05/2026
Place: Ahmedabad
For and on behalf of the Board of Directors of HEC Infra Projects Limited
Gaurang Shah
Managing Director
DIN: 01756079
| HEC INFRA PROJECTS LIMITED | ||
|---|---|---|
| CIN: L45200GJ2005PLC046870 | ||
| Registered Office: Sigma-1 Corporates, Corporate House No.6, Sidhubhavan Road, | ||
| Nr. Mann Party Plot Cross Road, Bodakdev, Ahmedabad-380054, Gujarat. | ||
| Phone: 079-40086771/74 Email: [email protected] , www.hecprojects.in | ||
| Audited Standalone Cash Flow Statement For the Year Ended 31th March 2026 | ||
| (Rs. In Lakhs) | ||
| Particulars | For the Year Ended | For the Year Ended |
| 31th March 2026 | 31th March 2025 | |
| A. CASH FLOW FROM OPERATING ACTIVITIES | ||
| Net profit before tax | 1,761.30 | 1,170.21 |
| Adjustments for : | - | - |
| Depreciation and amortisation | 14.70 | 14.02 |
| Financial Expenses | 393.52 | 119.02 |
| (Profit)/Loss On Sale Of Fixed Assets | - | (1.45) |
| Interest Income | (108.37) | (100.96) |
| Operating profit before working capital changes | 2,061.15 | 1,200.84 |
| Adjustment for Changes in Working Capital: | - | - |
| (Increase)/Decrease in Inventories | (3,206.41) | 35.04 |
| (Increase)/Decrease in Trade Receivables | 2,198.58 | (3,119.38) |
| (Increase)/Decrease in Other Financial Assets | 402.38 | (285.49) |
| (Increase)/Decrease in Other Current Assets | (1,042.34) | 433.95 |
| (Increase)/Decrease in Other Non-Current Assets | (339.32) | (1,159.78) |
| Increase/(Decrease) in Trade Payables | 349.30 | 113.47 |
| Increase/(Decrease) Other Current Liabilities | 168.28 | (116.85) |
| Increase/(Decrease) Provisions | (4.31) | 58.82 |
| Increase/(Decrease) Other Financial Liabilities | 22.98 | (200.61) |
| Cash generated from operations | 610.30 | (3,039.99) |
| Income tax paid (net) | (305.89) | 244.60 |
| Net cash generated from operating activities (A) | 304.41 | (3,284.59) |
| B. CASH FLOW FROM INVESTING ACTIVITIES | ||
| Purchase of property, plant and equipment | (6.88) | - |
| Sale of property, plant and equipment | - | 1.78 |
| Investments in Fixed Deposits | (629.10) | 584.64 |
| Interest Income | 107.84 | 100.96 |
| Net cash used in investing activities (B) | (528.14) | 687.38 |
| C. CASH FLOW FROM FINANCING ACTIVITIES | ||
| Proceeds from Borrowings other than debt securities | 663.33 | 756.95 |
| Proceeds From Share issue including Security Premium | - | 903.00 |
| Interest Paid | (392.59) | (119.02) |
| Net cash generated from financing activities (C) | 270.74 | 1,540.93 |
| Net increase / (decrease) in cash and cash equivalents (A+B+C) | 47.01 | (1,056.28) |
| Cash and cash equivalent at the beginning of the year | 92.73 | 1,149.01 |
| Cash and cash equivalent at the end of the year | 139.74 | 92.73 |
| For and on behalf of the Board of Directors of HEC Infra Projects Limited | ||
| Date: 28/05/2026 | ||
| Place: Ahmedabad |
HEC
INFRA PROJECTS LIMITED
ENGINEERING CONSULTANTS & CONTRACTORS
Sigma-1 Corporates Corporate House No. 6 Sindhu Bhavan Road, Nr. Mann Party Pisc Cross Road
Bialakdev, Ahmedabad - 380 054, Gujarat, India. Telefax: +91 - 79 - 4008 6771-74
E-mail: [email protected]. Web: www.heccroverts.in. CIN: L45200GJ2005PLC046970
B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC.:
Not Applicable
C. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES
| Sr. No. | Particulars | in INR crore |
|---|---|---|
| 1. | Loans / revolving facilities like cash credit from banks / financial institutions | |
| A. | Total amount outstanding as on date | - |
| B. | Of the total amount outstanding, amount of default as on date | - |
| 2. | Unlisted debt securities i.e. NCDs and NCRPS | |
| A. | Total amount outstanding as on date | - |
| B. | Of the total amount outstanding, amount of default as on date | - |
| 3. | Total financial indebtedness of the listed entity including short-term and long-term debt | - |
D. FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS (applicable only for half-yearly filings i.e., 2nd and 4th quarter) -
will be filed along with XBRL for financial results
E. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONG-WITH ANNUAL AUDITED FINANCIAL RESULTS:
Not Applicable
Date: 28th May, 2026
Place: Ahmedabad
for HEC INFRA PROJECTS LIMITED
GAURANG P. SHAH
MANAGING DIRECTOR
(DIN: 01756079)
Quality & Commitment...
HEC INFRA PROJECTS LIMITED
ENGINEERING CONSULTANTS & CONTRACTORS
Sigma-1 Corporates Corporate House No. 6, Sindhu Bhavan Road, Nr. Mann Party Plot Cross Road
Booklet: Ahmedabad - 389 064, Gujarat, India. Telefax: +91 - 79 - 4038 677114
E-mail: [email protected]. Web: www.heconcerts.in. CIN: L452000U2005PLC046370
Annexure-I
Brief Profile of the Secretarial Auditor appointed:
The disclosure pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 with regard to change in Auditor is given herein under:
| Sr. No. | Disclosure requirement | Details of Secretarial Auditor |
|---|---|---|
| (a) | Name of Auditors | M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries |
| (b) | Reason for change | Appointment to fill the casual vacancy caused due to the resignation |
| (c) | Date & Terms of Appointment | Date of Appointment: 28th May, 2026 |
| Terms of Appointment: | ||
| Appointment for conducting Secretarial Audit of the Company for the financial year 2025-26 and to hold office up to the date of the ensuing Annual General Meeting of the Company. | ||
| (d) | Brief Profile | Kashyap R. Mehta & Partners ('the Firm') is a partnership of Practising Company Secretaries based in Ahmedabad (Gujarat, India) delivering integrated legal & advisory services in the fields of Corporate & Allied Laws, Capital Markets and Corporate Governance. |
Yash K. Mehta, Managing Partner has a post qualification experience of more than 15 years. He has been heading the private practice at his proprietorship concern since its founding in 2015. He brings a modern, analytical and transaction-focused approach to the Firm.
Kashyap R. Mehta & Partners, Practicing Company Secretaries offer a full spectrum of corporate, secretarial, regulatory, compliance services, and legal & regulatory services relating to various Corporate Laws and SEBI Laws and stock exchange related matters. |
| (e) | Disclosure of relationships between Directors (in case of appointment of a director) | Not Applicable |
for HEC INFRA PROJECTS LIMITED
Khushi Rajendra Bhatt
KHUSHI BHATT
(COMPANY SECRETARY)
M. NO.: A51011
Quality & Commitment...
HEC INFRA PROJECTS LIMITED
ENGINEERING CONSULTANTS & CONTRACTORS
Sigma-1 Corporates Corporate House No. 6, Sindhu Bhavan Road, Nr. Mann Party Pilot Cross Road
Bodakdev, Ahmedabad - 380 054 Gujarat India Teletex +91 - 79 - 4008 6771-74
E-mail: [email protected] Web: www.heccproject.com CIN: L452000U2005PLCN46872
28th May, 2026
To,
National Stock Exchange of India Limited
Exchange Plaza,
Plot no. C/1, G Block,
Bandra-Kurla Complex, Bandra (E)
Mumbai - 400051
Equity Scrip Name: HECPROJECT
Dear Sir,
Sub.: Declaration with respect to non – applicability of Large Entities framework
Ref.: SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023; read with Chapter XII of SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 updated on April 13, 2022; and SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 (“SEBI Circulars”)
With reference to the captioned subject, we hereby confirm that the Company is Not a Large Corporate as per the framework and applicability criteria specified under Clause 3.2 of SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023.
Kindly take the above on record.
Thanking You,
Yours Faithfully,
for HEC INFRA PROJECTS LIMITED
Khushi Rajendra Bhatt
KHUSHI BHATT
(COMPANY SECRETARY)
M. NO.: A51011
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