
Eimco Elecon Holds 52nd AGM via Video Conference
Eimco Elecon (India) Ltd conducted its 52nd Annual General Meeting (AGM) on June 25, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting, held in compliance with MCA and SEBI regulations, commenced at 10:30 a.m. IST and concluded at 11:45 a.m. IST. Key attendees included Chairman Mr. Pradip Patel, Company Secretary Mr. Rikenkumar Dalwadi, Executive Directors Mr. Kamlesh Shah and Mr. Prayasvin Patel, along with committee chairmen and auditors. The AGM transacted ordinary business including the adoption of audited financial statements for FY 2025-26, declaration of dividend, and re-appointment of a director. Special business items were also on the agenda. Remote e-voting was available from June 22-24, 2026, with a 15-minute window post-AGM for remaining voters. Results will be announced after the Scrutinizer's Report.
Key Highlights
- 52nd AGM held on June 25, 2026, via Video Conference.
- Audited financial statements for FY 2025-26 were adopted.
- Dividend declaration for the financial year ended March 31, 2026.
- Director Mr. Prashant Amin re-appointed.
- E-voting facility provided for all resolutions.
Price Impact
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