ECOS (India) Mobility & Hospitality Ltd

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.

ECOS (India) Mobility's consolidated Q1 FY27 (quarter ended June 30, 2026) revenue rose 16.7% YoY to Rs211.37 Cr (Rs181.12 Cr a year ago) and 2.2% QoQ (Rs206.76 Cr in Q4 FY26), tracking management's long-standing 15-20% revenue growth guidance, though a step below the 18-20% FY27 target reiterated at the May 29, 2026 FY26 results call. Consolidated PAT grew a slower 9.5% YoY to Rs14.55 Cr (Rs13.29 Cr a year ago) and fell 7.5% QoQ from Rs15.74 Cr, with EPS at Rs2.42 versus Rs2.21 a year ago. No exceptional items were reported in either period, so growth is on a like-for-like basis. The gap between revenue and profit growth is a margin story: EBITDA-level operating margin fell to 10.34% from 12.07% a year ago and 11.68% last quarter, while net margin slipped to 6.76% from 7.22% YoY. Employee benefits expenses rose 21.9% YoY to Rs23.76 Cr and cost of services rose 20.6% YoY to Rs158.73 Cr, both outpacing the 16.7% revenue growth. This matches management's own framing at the last concall (Q3 FY26, February 2026) — margins were flagged as likely to stay moderated near-term on investment and client-onboarding costs, with a return to 13-15% EBITDA margin guidance only expected once revenue scales to a Rs1,000-1,200 Cr annualised run-rate; the current run-rate is roughly Rs845 Cr, so this quarter's compression sits within that guided trajectory rather than surprising against it. No published Street consensus estimate specific to this quarter's revenue or PAT could be found to benchmark against. Alongside the results, the board approved August 18, 2026 as the record date for the Rs2.38/share FY26 final dividend declared on July 6, and cleared an alteration to the company's MOA object clause to permit Event Management as an additional business line (subject to shareholder special resolution) — a diversification move beyond its core car-rental and mobility business, though it carries no numbers in this filing. Standalone results (revenue Rs206.06 Cr, PAT Rs14.40 Cr, EPS Rs2.40) track the consolidated print closely with no material divergence.

ECOS (India) Mobility & Hospitality Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also confirmed that the trading window for designated persons has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared and filed.

ECOS (India) Mobility & Hospitality Ltd announced that its Board of Directors, in a meeting held on July 06, 2026, recommended a final dividend of ₹2.38 per equity share. This recommendation is subject to the approval of the company's shareholders at the upcoming Annual General Meeting. The board meeting commenced at 02:00 P.M. and concluded at 05:30 P.M. (IST). This corporate action aims to reward shareholders and reflects the company's financial performance.

ECOS (India) Mobility & Hospitality Ltd has announced that its Board of Directors will convene on July 6, 2026. The primary agenda item is to consider and recommend a Final Dividend for the Financial Year 2025-26 for its equity shareholders, subject to approval at the upcoming Annual General Meeting. Concurrently, the company has implemented a trading window closure for designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026, to comply with SEBI's insider trading regulations.

ECOS (India) Mobility & Hospitality Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and aims to prevent any potential insider trading activities. The company will announce the date of the board meeting to consider these financial results in due course.

ECOS (India) Mobility & Hospitality Limited announced its audited financial results for the fourth quarter and full financial year 2025-26. For FY26, Revenue from Operations grew 23.58% year-on-year to ₹8,081.58 Mn, driven by a 29% increase in trip volumes, reaching approximately 5.23 million trips. The company expanded its active client base to over 1,750 by onboarding 223 new clients and increased its fleet capacity to over 20,000 vehicles. FY26 EBITDA rose 1.67% to ₹939.29 Mn, though the EBITDA margin decreased to 11.62% from 14.13% in FY25. Profit After Tax (PAT) for FY26 stood at ₹575.77 Mn, a 4.19% decline from the previous year. For Q4 FY26, Revenue from Operations grew 16.65% to ₹2,067.60 Mn, but PAT declined 12.90% to ₹157.37 Mn. Strategic developments included a partnership with SIXT SE for international mobility and the launch of a digital booking web portal.

ECOS (India) Mobility & Hospitality Ltd has reconstituted its Audit Committee by adding Ms. Vandana Chamaria (DIN: 07131829) as an Independent Director, effective May 29, 2026. This move aims to strengthen the company's governance framework with diverse professional expertise and independent perspectives. The reconstituted committee includes Archana Jain (Chairperson), Rajesh Loomba, Debashish Das, and Vandana Chamaria.

The Board of Directors of Ecos (India) Mobility & Hospitality Limited met on May 28, 2026, and approved the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. The company submitted the Auditor's Report, Audited Financial Results, Statement of Assets and Liabilities, and Statement of Audited Cash Flows. Additionally, the Board approved the re-appointment of M/s Kapoor Tandon & Co. Chartered Accountant as the Internal Auditor for the Financial Year 2026-27.