H.M. Electro Mech has informed that the 08th Annual General Meeting of the Company will be held on Monday, 28th September, 2026 at 12:30 pm (IST) at Registered Office of the company situated at 305, Ashram Avenue, B/H. Kochrab Ashram, Paldi., Ahmedabad, Gujarat, India, 380006. Pursuant to the provisions of Regulation 30 and 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has submitted the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 8th Annual General Meeting of the Company. Notice of the 8thAnnual General Meeting and Annual Report for the financial year 2025-26 can also be downloaded from website of the Company www.hmelectromech.com.