AGM/EGM26 Aug 2026, 05:50 pm
ECOS India to hold 30th AGM on Sep 21, 2026; proposes dividend
AI Summary
ECOS (India) Mobility & Hospitality Ltd has announced its 30th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:00 AM IST via Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26. Key agenda items include the appointment of a director retiring by rotation and the declaration of a final dividend of ₹2.38 per equity share. Additionally, the AGM will consider a special resolution to alter the Memorandum of Association to include event management services.
Key Highlights
- 30th AGM scheduled for September 21, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements (standalone & consolidated).
- Proposed final dividend of ₹2.38 per equity share.
- Special resolution to include event management in MoA.
- Director Rajesh Loomba up for re-appointment.
Price Impact
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