Eimco Elecon (India) Limited has informed the Exchange about Copy of Newspaper Publication
EIMCOELECO · price
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Eimco Elecon has informed the exchanges about the newspaper publication of its 51st Annual General Meeting notice in Business Standard (English) and Jai Hind (Gujarati) on June 3, 2025. The AGM is scheduled for Wednesday, June 25, 2025 at 10:00 a.m. IST, to be held via Video Conferencing / Other Audio Visual Means. Members will be able to cast votes electronically through MUFG Intime India's platform from June 22, 2025 (9:00 a.m.) to June 24, 2025 (5:00 p.m.), with the cut-off date being June 15, 2025. The Register of Members and Share Transfer Books will remain closed from June 14 to June 25, 2025. Any dividend declared at the AGM will be paid on or after June 30, 2025. The Annual Report for FY 2024-25 was already sent electronically to members on May 23, 2025.
This is a routine regulatory filing informing shareholders about the upcoming AGM and e-voting process. Shareholders holding shares as of June 15, 2025 are eligible to vote. The book closure period means no share transfers can happen between June 14-25, 2025, and shareholders can expect dividend payment after June 30, 2025 if approved.