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

Mahindra EPC Irrigation Ltd's Board of Directors, at its meeting on April 21, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The statutory auditors, B S R & Associates LLP, issued an unmodified opinion on these results. The company also announced its 44th Annual General Meeting (AGM) will be held on May 29, 2026. Several key management changes were approved, subject to shareholder approval at the AGM, including the re-appointment of Mr. Ramesh Ramachandran as Managing Director for three years, 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 the new Company Secretary and Compliance Officer, replacing Mr. Ratnakar Nawghare. Additionally, the Board approved the re-appointment of B S R & Co. LLP as Statutory Auditors and the appointment of Mr. K N Vaidyanathan as Internal Auditor. Shareholder approval is also sought for material related party transactions and an application to SEBI regarding a contravention of RPT regulations.