EIMCO ELECON (INDIA) LTD.

Eimco Elecon (India) Ltd has announced that its Board of Directors will convene on October 13, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investors and stakeholders will be looking for the financial performance details for the specified periods.

Eimco Elecon (India) Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1st, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30th, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized.

Eimco Elecon (India) Ltd announced its Unaudited Financial Results for the quarter ended June 30, 2026, following a Board Meeting held on July 9, 2026. The results were approved by the Board of Directors and accompanied by a Limited Review Report from the Statutory Auditors, K C Mehta & Co LLP. The company has prepared these results in accordance with Indian Accounting Standard (Ind AS) 34 and SEBI (LODR) Regulations, 2015. The auditors confirmed that based on their review, nothing came to their attention to suggest material misstatements.

Eimco Elecon delivered strong Q1 FY-2027 results with robust revenue growth and significant margin expansion. Standalone revenue from operations grew 14.7% year-on-year to ₹77.52 Cr and 15.9% sequentially from ₹66.88 Cr in Q4. Net profit surged to ₹15.38 Cr with net profit margin expanding to 18.04% from 9.71% in Q4 FY-2026, reflecting operational leverage. Year-on-year net profit growth was more moderate at 6.27% (₹14.48 Cr in Q1 FY-2026 with 19.14% NPM), indicating margins tightened slightly despite stronger revenue. Basic and diluted EPS both improved to ₹26.66 from ₹11.03 in Q4. No consolidated position exists; no subsidiaries as of June 30, 2026.

Eimco Elecon (India) Ltd has announced that its Board of Directors will convene on July 9, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Eimco Elecon (India) Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1st, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30th, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being prepared and finalized.

Eimco Elecon (India) Ltd held its 52nd Annual General Meeting on June 25, 2026. The company reported revenue of ₹231 Crore, EBITDA of ₹42 Crore (18.3% margin), and PAT of ₹39 Crore (16.8% margin). Key developments include the launch of the Continuous Miner 3500 for thicker coal seams, expanding their 'Continuous Miner package' offering. They also entered the battery-operated equipment market with an indigenous passenger car and utility vehicle. The company unveiled a new corporate logo, signifying a renewed purpose and independent course. Eimco Elecon highlighted its R&D investment in future mining equipment and brand strengthening initiatives. The company recommended a final dividend of ₹4 per equity share.

Eimco Elecon (India) Ltd conducted its 52nd Annual General Meeting (AGM) on June 25, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting, held in compliance with MCA and SEBI regulations, commenced at 10:30 a.m. IST and concluded at 11:45 a.m. IST. Key attendees included Chairman Mr. Pradip Patel, Company Secretary Mr. Rikenkumar Dalwadi, Executive Directors Mr. Kamlesh Shah and Mr. Prayasvin Patel, along with committee chairmen and auditors. The AGM transacted ordinary business including the adoption of audited financial statements for FY 2025-26, declaration of dividend, and re-appointment of a director. Special business items were also on the agenda. Remote e-voting was available from June 22-24, 2026, with a 15-minute window post-AGM for remaining voters. Results will be announced after the Scrutinizer's Report.

Eimco Elecon (India) Ltd. will hold its 52nd Annual General Meeting on June 25, 2026, via video conference. The Register of Members will be closed from June 13 to June 25, 2026, for the AGM. The record date for the final dividend is June 12, 2026. The Board recommends a final dividend of ₹4 (40%) per equity share of face value ₹10 for FY26, subject to member approval. Remote e-voting will be available to members, with a cut-off date of June 18, 2026, to determine eligibility.

Eimco Elecon (India) Ltd will hold its 52nd Annual General Meeting (AGM) on June 25, 2026, via video conference. The register of members will be closed from June 13, 2026, to June 25, 2026, for the AGM. The record date for the final dividend is June 12, 2026. The Board recommends a final dividend of ₹4 (40%) per equity share of face value ₹10 for FY26, subject to member approval. Remote e-voting will be available, with a cut-off date of June 18, 2026, to determine eligibility.