ECOS (India) Mobility & Hospitality Ltd

ECOS (India) Mobility & Hospitality Ltd has announced a Board of Directors meeting scheduled for November 13th, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ending September 30th, 2026, prepared under Indian Accounting Standards (Ind AS). The trading window for designated persons has been closed from October 1st, 2026, until 48 hours after the results are filed.

ECOS (India) Mobility & Hospitality Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent any potential insider trading activities during this period. The exact date of the board meeting to consider these financial results will be communicated separately.

ECOS (India) Mobility & Hospitality Ltd announced that its 30th Annual General Meeting (AGM) was held on September 21, 2026, via Video Conferencing. All resolutions presented at the AGM were transacted and passed with the requisite majority. The company has submitted the voting results and the consolidated scrutinizer's report in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key resolutions included the adoption of audited standalone and consolidated financial statements for FY2026, the re-appointment of Mr. Rajesh Loomba as a director, and the declaration of a final dividend of ₹2.38 per equity share for the financial year 2025-26. The voting data indicates strong approval for all resolutions from all shareholder categories.

ECOS (India) Mobility & Hospitality Limited held its 30th Annual General Meeting (AGM) on September 21, 2026, via Video Conference/OAVM. The meeting was chaired by Mr. Rajesh Loomba, Chairman & Managing Director, with all directors in attendance. The Chairman addressed the company's financials, recent developments, and future business prospects. The statutory audit report for the financial year ended March 31, 2026, contained no qualifications. Shareholders were given the opportunity to ask questions, which were addressed by the Chairman. Key business items included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026.

ECOS (India) Mobility & Hospitality Ltd has announced its 30th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:00 AM IST via Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26. Key agenda items include the appointment of a director retiring by rotation and the declaration of a final dividend of ₹2.38 per equity share. Additionally, the AGM will consider a special resolution to alter the Memorandum of Association to include event management services.

ECOS (India) Mobility & Hospitality Ltd has announced its 30th Annual General Meeting (AGM) to be held on September 21, 2026, at 11:00 AM IST via Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26. Key agenda items include the re-appointment of a director retiring by rotation and the declaration of a final dividend of ₹2.38 per equity share. Additionally, the AGM will consider a special resolution to alter the Memorandum of Association to include event management services.

ECOS (India) Mobility & Hospitality Ltd announced its 30th Annual General Meeting (AGM) will be held on September 21, 2026, at 11:00 AM IST via Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26. Key agenda items include the re-appointment of Mr. Rajesh Loomba as director and the declaration of a final dividend of ₹2.38 per equity share. Additionally, the company proposes to alter its Memorandum of Association to include event management services.

ECOS (India) Mobility & Hospitality Ltd has announced that its 30th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26. Key agenda items include the appointment of a director, declaration of a final dividend of ₹2.38 per equity share for FY25-26, and an alteration to the Memorandum of Association to include event management services. The Annual Report 2025-26 and AGM notice have been uploaded to the company's website and sent to shareholders via electronic mode.

ECOS (India) Mobility & Hospitality Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the Standalone & Consolidated Unaudited Financial Results for the quarter ended June 30, 2026. The board also approved an alteration in the Object Clause of the Memorandum of Association, the re-appointment of Mr. Rajesh Loomba as Director, and the draft notice for the 30th Annual General Meeting scheduled for September 21, 2026. Additionally, August 18, 2026, was set as the record date for determining eligibility for the final dividend for the financial year ended March 31, 2026, subject to AGM approval.

ECOS (India) Mobility & Hospitality Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved August 18, 2026, as the record date for determining eligibility for the final dividend for the financial year ended March 31, 2026. This dividend, if approved and declared at the upcoming Annual General Meeting (AGM) scheduled for September 21, 2026, will be paid to eligible shareholders. The board also reviewed the unaudited financial results for the quarter ended June 30, 2026, approved alterations to the Memorandum of Association, and re-appointed Mr. Rajesh Loomba as a Director.