Mahindra EPC Approves Q4/FY26 Results, Reappoints Auditors
Mahindra EPC Irrigation Ltd's Board approved the audited standalone and consolidated financial results for Q4 and the full year ended March 31, 2026, with an unmodified auditor's opinion. The Board also re-appointed B S R & Co. LLP as Statutory Auditors until the 49th AGM. The 44th Annual General Meeting is scheduled for May 29, 2026, with the record date from May 25-29, 2026. Key management changes include the appointment of Mr. Madhvendra Pratap Singh as Company Secretary and Compliance Officer, re-appointment of Mr. Ramesh Ramachandran as Managing Director, and appointment of Dr. Purvi Mehta and Mr. Balram Singh Yadav as Additional Non-Executive Independent Directors. Shareholder approval is also sought for material related party transactions with Mahindra & Mahindra Limited, and an application to SEBI is proposed for a past RPT contravention.
Key Highlights
- Board approved audited Q4 and FY26 financial results with unmodified opinion.
- B S R & Co. LLP re-appointed as Statutory Auditors until 49th AGM.
- 44th Annual General Meeting set for May 29, 2026.
- New Company Secretary appointed; MD re-appointed for three years.
- Shareholder approval sought for material RPTs and new Independent Directors.
Price Impact
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