Corrigendum is being issued in continuation to Forty Fourth (44th) Annual General Meeting Notice of Mahindra EPC Irrigation Limited, in compliance with Regulations 30 and 34 and other applicable ....
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Mahindra EPC Irrigation Ltd has issued a corrigendum to its 44th AGM Notice, changing the mode of the May 29, 2026 meeting from physical attendance to Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Board passed a circular resolution on May 7, 2026 approving this change, citing MCA advisories permitting virtual meetings. The full Annual Report for FY 2025-26 is also attached, showing sales of Rs. 312.09 crore (up 14.5% from Rs. 272.67 crore), PAT of Rs. 12.69 crore (up 76% from Rs. 7.21 crore), and EPS of Rs. 4.54. Key agenda items include re-appointment of Managing Director Ramesh Ramachandran, appointment of two new independent directors, and related party transactions with Mahindra & Mahindra worth up to Rs. 150 crore for FY 2026-27.
The AGM format change is procedural and does not affect shareholder value. The company's FY 2025-26 performance shows strong improvement in profitability. Shareholders can participate and vote electronically without physical attendance.