Mahindra EPC Board Approves Q4 FY26 Results, Director & 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, with an unmodified opinion from statutory auditors. The 44th Annual General Meeting (AGM) is scheduled for May 29, 2026. Key proposals for shareholder approval at the AGM include the appointment of Mr. Shriprakash Shukla as Non-Executive Non-Independent Director, re-appointment of Mr. Ramesh Ramachandran as MD, and appointment of Dr. Purvi Mehta and Mr. Balram Singh Yadav as Additional Non-Executive Independent Directors. The board also approved material Related Party Transactions (RPTs) with Mahindra & Mahindra Limited for FY2025-26 and FY2026-27, and plans to apply to SEBI for contravention of Regulation 23(4) regarding RPTs. Additionally, Mr. Madhvendra Pratap Singh was appointed as Company Secretary and Compliance Officer, replacing Mr. Ratnakar Nawghare. The board appointed Ms. CMA Arpita Amol Fegde as Cost Auditor, Mr. K N Vaidyanathan as Internal Auditor, and re-appointed B S R & Co. LLP as Statutory Auditors.