Mahindra EPC Irrigation Limited has informed the Exchange about Re-submission of Newspaper Publication regarding Corrigendum to the Notice and Annual Report of 44th AGM of the Company to be held on Friday, 29 May, 2026 at 11:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) due to inadvertent non-affixing of DSC; no change in earlier filed disclosure.
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Mahindra EPC Irrigation Limited has resubmitted its newspaper publication for the 44th Annual General Meeting due to an administrative error—specifically, the inadvertent non-affixing of a Digital Signature Certificate (DSC) on the original filing. The 44th AGM is scheduled for Friday, May 29, 2026 at 11:30 a.m. via Video Conferencing (VC)/OAVM. The company confirms there are no changes to the earlier filed disclosure. Additionally, the filing includes audited financial results for Q4 and FY2026, with management indicating standalone revenue of ₹3,530 million for the year ended March 31, 2026 (approximately 8.41% increase YoY). Leadership changes include Samir Dhirna ceasing to be Managing Director & CEO effective May 2, 2026, and Rakhawar Di R being appointed as Managing Director & CEO effective May 3, 2026. The Board has recommended a dividend of ₹4.15 per equity share (415% on par value of ₹1) for FY2025-26, subject to shareholder approval.
This is a procedural/administrative correction with no material impact on shareholders. The original AGM notice and annual report content remain unchanged. The leadership transition and dividend recommendation are routine matters.