Mahindra EPC Board Approves MD Re-appointment, FY26 Results & AGM

Mahindra EPC Irrigation Ltd's Board of Directors, at its meeting on April 21, 2026, approved the re-appointment of Mr. Ramesh Ramachandran as Managing Director for three years from September 1, 2026. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from auditors B S R & Associates LLP. The 44th Annual General Meeting is scheduled for May 29, 2026. Additionally, the board approved the appointment of Mr. Shriprakash Shukla as Non-Executive Non-Independent Director, Dr. Purvi Mehta and Mr. Balram Singh Yadav as Additional Non-Executive Independent Directors, and Mr. Madhvendra Pratap Singh as Company Secretary and Compliance Officer. Mr. Ratnakar Nawghare ceased to be CS. The re-appointment of statutory auditors B S R & Co. LLP and appointment of internal auditor Mr. K N Vaidyanathan were also approved.