ELGI EQUIPMENTS LTD.

Elgi Equipments Ltd's board approved a final dividend of ₹2.70 per equity share for FY26, subject to shareholder approval at the AGM on August 14, 2026. The record date for dividend entitlement is July 17, 2026. The board also approved the appointment of Padmaja Alaganandan and Varun Jay Varadaraj as Additional Directors, and the reappointment of Anvar Jay Varadaraj as Executive Director. Additionally, M/s. STR & Associates were appointed as Cost Auditors for FY27, and the board intends to recommend M/s B S R & Co. LLP as Statutory Auditors from the 67th AGM until the 72nd AGM, subject to shareholder approval.

Elgi Equipments Ltd's board approved a final dividend of ₹2.70 per equity share for FY26, subject to shareholder approval at the AGM on August 14, 2026. The record date for dividend entitlement is July 17, 2026. The board also approved the appointment of Padmaja Alaganandan as an Additional Director (Non-Executive Independent) and Varun Jay Varadaraj as an Additional Director (Non-Executive Non-Independent), and the re-appointment of Anvar Jay Varadaraj as Executive Director. Additionally, M/s. STR & Associates were appointed as Cost Auditors for FY27, and the intention to appoint M/s B S R & Co. LLP as Statutory Auditors for 5 years starting from the 67th AGM was approved.

Elgi Equipments Ltd's board has recommended a final dividend of ₹2.70 per equity share for FY26, subject to shareholder approval at the AGM on August 14, 2026. The record date for determining dividend entitlement is set as July 17, 2026. The board also approved the appointment of Padmaja Alaganandan as an Additional Director (Non-Executive Independent) and Varun Jay Varadaraj as an Additional Director (Non-Executive Non-Independent). Anvar Jay Varadaraj was re-appointed as Executive Director for 5 years. STR & Associates were appointed as Cost Auditors for FY27, and the board intends to recommend B S R & Co. LLP as Statutory Auditors from the 67th AGM until the 72nd AGM, subject to shareholder approval.

Elgi Equipments Ltd intends to recommend the appointment of BSR & Co. LLP, Chartered Accountants, as statutory auditors for a five-year term, commencing after the 67th AGM in 2027 and concluding at the 72nd AGM in 2032. This appointment is subject to shareholder approval at the AGM in 2027 and compliance with statutory requirements. Price Waterhouse Chartered Accountants LLP will continue as the statutory auditors until the 67th AGM in 2027.

Elgi Equipments Ltd's board has recommended a final dividend of ₹2.70 per equity share for FY26, subject to shareholder approval at the AGM on August 14, 2026. The record date for determining dividend entitlement is July 17, 2026. The board also approved the appointment of Padmaja Alaganandan and Varun Jay Varadaraj as Additional Directors and the re-appointment of Anvar Jay Varadaraj as Executive Director. Additionally, M/s. STR & Associates were appointed as Cost Auditors for FY27, and the intention to appoint M/s B S R & Co. LLP as Statutory Auditors for five years starting from the 67th AGM was approved.

Elgi Equipments Ltd's board approved the appointment of Padmaja Alaganandan and Varun Jay Varadaraj as Additional Directors (Non-Executive Independent and Non-Executive Non-Independent, respectively), subject to shareholder approval. Anvar Jay Varadaraj's reappointment as Executive Director for 5 years was also approved. The board recommended a final dividend of ₹2.70 per share for FY26, with a record date of July 17, 2026. STR & Associates were appointed as Cost Auditors for FY27, and the board intends to recommend B S R & Co. LLP as Statutory Auditors from the 67th AGM to the 72nd AGM, subject to shareholder approval.

Elgi Equipments Ltd's board approved the date for the 66th Annual General Meeting (AGM) on August 14, 2026, to be held via video conferencing. They recommended a final dividend of ₹2.70 per equity share for FY26, with a record date of July 17, 2026. The board also approved the appointment of Padmaja Alaganandan and Varun Jay Varadaraj as Additional Directors (Non-Executive Independent and Non-Executive Non-Independent, respectively), and the re-appointment of Anvar Jay Varadaraj as Executive Director. Additionally, M/s. STR & Associates were appointed as Cost Auditors for FY27, and the board intends to recommend M/s B S R & Co. LLP as Statutory Auditors from the 67th AGM to the 72nd AGM, subject to shareholder approval.

Elgi Equipments Ltd has appointed M/s. STR & Associates as the Cost Auditors for the financial year 2026-27. The board also approved the appointment of Ms. Padmaja Alaganandan and Mr. Varun Jay Varadaraj as Additional Directors (Non-Executive Independent and Non-Independent, respectively), subject to shareholder approval. Mr. Anvar Jay Varadaraj was re-appointed as Executive Director for 5 years, effective August 2, 2026, also subject to shareholder approval. The board fixed the AGM date for August 14, 2026, and recommended a final dividend of ₹2.70 per equity share. They also intend to appoint M/s B S R & Co. LLP as Statutory Auditors for 5 years, commencing after the 67th AGM.

Elgi Equipments Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The statutory auditors, Price Waterhouse Chartered Accountants LLP, issued an unmodified opinion on the audited financial results. Revenue from operations for the year ended March 31, 2026, stood at ₹23,429 million.

Elgi Equipments Ltd. announced its audited standalone and consolidated financial results for the year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 27, 2026. The statutory auditors, M/s. Price Waterhouse Chartered Accountants LLP, issued an unmodified opinion on the audited financial results. Revenue from operations for FY26 stood at ₹23,429 million and Net Profit for the period was ₹3,453 million.