Mahindra EPC Irrigation Ltd

Mahindra EPC Irrigation Limited has secured a contract valued at approximately ₹3.32 Crores (including GST) for the supply of Micro Pressurized Irrigation Systems. The order, awarded by the Office of the Executive Engineer, Water Resources Division, is for a community micro irrigation project covering 100 Ha. The contract is to be executed within 11 months from the date of site handover. This award signifies a new business win for the company in the irrigation sector.

Mahindra EPC Irrigation Ltd has been awarded a contract for the supply of Micro Irrigation Systems under a community micro-irrigation project. The contract is valued at approximately ₹3.30 Crore, inclusive of GST. The order was received on May 19, 2026, and the project is to be executed within 11 months from the date of site handover. The contract was awarded by the Office of the Executive Engineer, Water Resource Division.

Mahindra EPC Irrigation Ltd. announced its FY26 financial results, reporting a 14.5% increase in revenue to ₹315.79 crore. Profit before tax (PBT) rose by 58.5% to ₹16.99 crore, and profit after tax (PAT) increased by 76% to ₹12.69 crore. The company achieved its highest-ever annual revenue despite challenges like delayed fund releases and uneven rainfall. They are closely monitoring geopolitical developments and the upcoming monsoon season, recalibrating their market strategy accordingly.

Mahindra EPC Irrigation Ltd's Board approved the audited standalone and consolidated financial results for Q4 and the full year ended March 31, 2026, with an unmodified auditor's opinion. The Board also re-appointed B S R & Co. LLP as Statutory Auditors until the 49th AGM. The 44th Annual General Meeting is scheduled for May 29, 2026, with the record date from May 25-29, 2026. Key management changes include the appointment of Mr. Madhvendra Pratap Singh as Company Secretary and Compliance Officer, re-appointment of Mr. Ramesh Ramachandran as Managing Director, and appointment of Dr. Purvi Mehta and Mr. Balram Singh Yadav as Additional Non-Executive Independent Directors. Shareholder approval is also sought for material related party transactions with Mahindra & Mahindra Limited, and an application to SEBI is proposed for a past RPT contravention.

Mahindra EPC Irrigation Ltd's Board of Directors, at its meeting on April 21, 2026, approved the re-appointment of Mr. Ramesh Ramachandran as Managing Director for three years from September 1, 2026. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from auditors B S R & Associates LLP. The 44th Annual General Meeting is scheduled for May 29, 2026. Additionally, the board approved the appointment of Mr. Shriprakash Shukla as Non-Executive Non-Independent Director, Dr. Purvi Mehta and Mr. Balram Singh Yadav as Additional Non-Executive Independent Directors, and Mr. Madhvendra Pratap Singh as Company Secretary and Compliance Officer. Mr. Ratnakar Nawghare ceased to be CS. The re-appointment of statutory auditors B S R & Co. LLP and appointment of internal auditor Mr. K N Vaidyanathan were also approved.

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.

Mahindra EPC Irrigation Ltd's Board of Directors met on April 21, 2026, to approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, with an unmodified opinion from B S R & Associates LLP. The Board also announced the 44th Annual General Meeting (AGM) to be held on May 29, 2026, with the record date set from May 25-29, 2026. Significant management changes were approved, including the re-appointment of Mr. Ramesh Ramachandran as Managing Director, and the appointment of Dr. Purvi Mehta and Mr. Balram Singh Yadav as Additional Non-Executive Independent Directors. Mr. Madhvendra Pratap Singh was appointed as Company Secretary and Compliance Officer, replacing Mr. Ratnakar Nawghare. Furthermore, the Board approved material Related Party Transactions and the re-appointment of B S R & Co. LLP as Statutory Auditors, along with the appointment of Mr. K N Vaidyanathan as Internal Auditor. An application to SEBI for contravention of RPT regulations was also proposed.

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. The statutory auditors, B S R & Associates LLP, issued an unmodified opinion on these results. The company also announced its 44th Annual General Meeting (AGM) will be held on May 29, 2026. Several key management changes were approved, subject to shareholder approval at the AGM, including the re-appointment of Mr. Ramesh Ramachandran as Managing Director for three years, and the appointment of Dr. Purvi Mehta and Mr. Balram Singh Yadav as Additional Non-Executive Independent Directors. Mr. Madhvendra Pratap Singh was appointed as the new Company Secretary and Compliance Officer, replacing Mr. Ratnakar Nawghare. Additionally, the Board approved the re-appointment of B S R & Co. LLP as Statutory Auditors and the appointment of Mr. K N Vaidyanathan as Internal Auditor. Shareholder approval is also sought for material related party transactions and an application to SEBI regarding a contravention of RPT regulations.

Mahindra EPC Irrigation Ltd has announced that its Board of Directors will convene a meeting on Tuesday, April 21, 2026. The primary agenda for this meeting includes the consideration and approval of the Audited Standalone Financial Results and the Audited Consolidated Financial Results for the fourth quarter and the full financial year ended March 31, 2026. Additionally, the Board will discuss matters pertaining to the upcoming Annual General Meeting. In compliance with insider trading regulations, the trading window for the company's securities will remain closed from April 1, 2026, to April 23, 2026, inclusive.

Mahindra EPC Irrigation Ltd has announced that its Board of Directors will convene on Tuesday, April 21, 2026. The primary agenda for this meeting includes the consideration and approval of the Audited Standalone Financial Results for the fourth quarter and the full financial year ended March 31, 2026. Additionally, the Board will consider and approve the Audited Consolidated Financial Results for the same period. Matters related to the upcoming Annual General Meeting will also be discussed. In compliance with insider trading regulations, the trading window for the company's securities is closed from April 1, 2026, to April 23, 2026, inclusive.