Eimco Elecon (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 25, 2025
EIMCOELECO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Eimco Elecon (India) Limited held its 51st Annual General Meeting on June 25, 2025, via video conferencing, from 10:00 AM to 11:18 AM. Eight resolutions were transacted, including adoption of audited financial statements for FY2024-25, declaration of a dividend, re-appointment of Mr. Mukulnarayan Dwivedi as a director, appointment of Dr. Sonal V. Ambani as Independent Director for five years, approval of material related party transactions with Emtici Marketing LLP, adoption of new Articles of Association, and ratification of cost auditor remuneration for FY ending March 31, 2026. Remote e-voting was open from June 22 to June 24, 2025. There were no qualifications in the statutory or secretarial auditors' reports. The combined voting results are awaited and will be announced within statutory timelines.
Routine procedural filing. The proposed dividend (subject to shareholder approval via e-voting results) is the key positive takeaway for shareholders. Related party transaction with Emtici Marketing LLP and the new Independent Director appointment may be worth tracking once voting results are declared.