52nd AGM proceedings: dividend, director re-appointment, auditor remuneration tabled

Board & Shareholder Meetings View source PDF

EIMCOELECO · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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-7.5%1-day move

₹1800.00

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₹1749.90

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AI summary

Eimco Elecon held its 52nd AGM on June 25, 2026 via video conferencing. Four ordinary resolutions were transacted: adoption of audited financial statements for FY ending March 31, 2026, declaration of dividend on equity shares, re-appointment of Mr. Prashant Amin (retiring by rotation) as director, and ratification of cost auditor remuneration for FY ending March 31, 2027. Statutory and secretarial auditors' reports had no qualifications. E-voting results will be announced within statutory timelines.

Likely market impact

Dividend declaration and director re-appointment await e-voting results; clean audit reports signal governance stability.