Mahindra EPC Irrigation Limited has informed the Exchange regarding 'Business Responsibility and Sustainability Report (BRSR) of the Company'.
MAHEPC · price
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Mahindra EPC Irrigation Limited has announced its 44th AGM scheduled for May 29, 2026. The company reported strong financial performance for FY2025-26 with sales of Rs. 312.09 Crores (up 14.5% from Rs. 272.67 Crores) and Profit After Tax of Rs. 12.69 Crores (up 76% from Rs. 7.21 Crores). Key agenda items include retirement of Chairman Shriprakash Shukla due to superannuation without replacement, re-appointment of Managing Director Ramesh Ramachandran for 3 years at Rs. 36 lakh per annum, appointment of two new Independent Directors, and ratification of related party transactions with Mahindra & Mahindra Limited totaling Rs. 48.78 Crores for FY2025-26. Shareholders are also asked to approve related party transactions up to Rs. 150 Crores for FY2026-27.
The company shows strong profit growth and EPS improvement to Rs. 4.54 from Rs. 2.58, indicating operational efficiency gains. The Chairman's retirement creates a board vacancy that will not be filled, and shareholders should note the significant related party transactions with the parent Mahindra & Mahindra Limited requiring ongoing approval.