Board Meeting11 Aug 2026, 08:01 pm
ECOS India Board Approves Unaudited Financial Results
AI Summary
ECOS (India) Mobility & Hospitality Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the Standalone & Consolidated Unaudited Financial Results for the quarter ended June 30, 2026. The board also approved an alteration in the Object Clause of the Memorandum of Association, the re-appointment of Mr. Rajesh Loomba as Director, and the draft notice for the 30th Annual General Meeting scheduled for September 21, 2026. Additionally, August 18, 2026, was set as the record date for determining eligibility for the final dividend for the financial year ended March 31, 2026, subject to AGM approval.
Key Highlights
- Board approved unaudited standalone and consolidated financial results for Q1 FY27.
- Alteration in the Object Clause of the Memorandum of Association was approved.
- Mr. Rajesh Loomba re-appointed as Director, subject to member approval.
- 30th AGM scheduled for September 21, 2026, via video conferencing.
- August 18, 2026, declared as record date for final dividend eligibility.
Price Impact
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