Elecon Engineering Company Limited has announced its 66th Annual General Meeting (AGM). The meeting is scheduled for Thursday, June 25, 2026, at 3:00 p.m. IST. It will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. The company will discuss and adopt the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026, and consider the declaration of a final dividend.
66th Annual General Meeting Details
Elecon Engineering Company Limited has officially announced its 66th Annual General Meeting (AGM). The meeting is scheduled to take place on Thursday, June 25, 2026, commencing at 3:00 p.m. IST. To ensure widespread participation and accessibility, the meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. The deemed venue for the meeting will be the Registered Office of the Company, located at Anand – Sojitra Road, Vallabh Vidyanagar – 388 120, Gujarat, India.
Key Agenda Items
The primary agenda items for the AGM include the consideration and adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended on March 31, 2026, along with the Reports of the Auditors and the Board of Directors. Furthermore, the members will consider and, if thought fit, approve the declaration of a final dividend of ₹1.50 per equity share for the financial year ended March 31, 2026. The meeting also includes the re-appointment of directors and statutory auditors, subject to member approval.
E-Voting and Participation
E-voting for the resolutions will commence on Monday, June 22, 2026, at 9:00 a.m. and will conclude on Wednesday, June 24, 2026, at 5:00 p.m. Shareholders holding shares in physical mode or demat mode are requested to update their bank details and email IDs for seamless communication and dividend payment. Detailed instructions for e-voting and other AGM-related processes are provided for shareholders’ convenience.
Source: BSE
