ECOS India to hold 30th AGM on Sep 21, 2026
ECOS (India) Mobility & Hospitality Ltd has announced that its 30th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26. Key agenda items include the appointment of a director, declaration of a final dividend of ₹2.38 per equity share for FY25-26, and an alteration to the Memorandum of Association to include event management services. The Annual Report 2025-26 and AGM notice have been uploaded to the company's website and sent to shareholders via electronic mode.
Key Highlights
- 30th AGM scheduled for September 21, 2026, via VC/OAVM.
- Audited financial statements for FY2025-26 to be adopted.
- Final dividend of ₹2.38 per equity share proposed for FY2025-26.
- Resolution to alter MOA for event management business.
- Director Rajesh Loomba up for re-appointment.
Price Impact
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