Ecos (India) Mobility & Hospitality Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025
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Ecos (India) Mobility & Hospitality has called its 29th AGM on Tuesday, September 16, 2025 at 10:00 a.m. via video conferencing. Shareholders will consider adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, and approve a final dividend of Rs 2.40 per equity share. The notice also seeks re-appointment of Aditya Loomba (Joint Managing Director) who retires by rotation. As special business, members will vote on appointing M/s DMK Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) at a proposed fee of Rs 1,75,000 plus taxes for FY 2025-26, and ratify the remuneration payable to Executive Directors — up to Rs 2.09 crore per annum for Chairman & MD Rajesh Loomba and Rs 1.71 crore for Joint MD Aditya Loomba. The record date for dividend eligibility was August 20, 2025, with payment to be made on or before September 25, 2025. Remote e-voting will be open from September 13 to September 15, 2025 via NSDL.
The Rs 2.40 per share dividend offers a tangible cash return to shareholders whose names stood on the record date of August 20, 2025. The remaining items — director re-appointment, secretarial auditor appointment, and executive remuneration ratification — are standard AGM governance matters and are unlikely to move the stock on their own.