Mahindra EPC Board Approves FY26 Results, AGM, Director & Auditor Changes

Mahindra EPC Irrigation Ltd's Board of Directors met on April 21, 2026, to approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, with an unmodified opinion from B S R & Associates LLP. The Board also announced the 44th Annual General Meeting (AGM) to be held on May 29, 2026, with the record date set from May 25-29, 2026. Significant management changes were approved, including the re-appointment of Mr. Ramesh Ramachandran as Managing Director, and the appointment of Dr. Purvi Mehta and Mr. Balram Singh Yadav as Additional Non-Executive Independent Directors. Mr. Madhvendra Pratap Singh was appointed as Company Secretary and Compliance Officer, replacing Mr. Ratnakar Nawghare. Furthermore, the Board approved material Related Party Transactions and the re-appointment of B S R & Co. LLP as Statutory Auditors, along with the appointment of Mr. K N Vaidyanathan as Internal Auditor. An application to SEBI for contravention of RPT regulations was also proposed.