Mahindra EPC Irrigation Limited has informed the Exchange regarding Re-appointment of Messrs B S R & Co. LLP, Chartered Accountants as Statutory Auditors of the Company to hold office from the 44th Annual General Meeting until the conclusion of the 49th Annual General Meeting to be held for FY 2030-2031, subject to the approval of shareholders at the ensuing Annual General Meeting.

The Board of Directors meeting held on April 21, 2026 approved the audited standalone and consolidated financial results for FY 2026. The company reported net profit of Rs 12.69 crore for FY 2026, a significant increase from Rs 7.21 crore in FY 2025, with total income rising to Rs 315.79 crore from Rs 275.09 crore. The board approved re-appointment of B S R & Co. LLP as statutory auditors until the 49th AGM and appointed two new independent directors - Dr. Purvi Mehta (ex-Gates Foundation) and Mr. Balram Singh Yadav (ex-MD of Godrej Agrovet). Mr. Ramesh Ramachandran was re-appointed as Managing Director. In KMP changes, Mr. Ratnakar Nawghare ceased as Company Secretary due to superannuation on April 30, 2026, and Mr. Madhvendra Pratap Singh was appointed from May 1, 2026. The company also allotted 8,284 equity shares under ESOS, increasing paid-up capital to 2,79,50,753 shares.