Mahindra EPC Irrigation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 18, 2025
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Mahindra EPC Irrigation has informed the exchanges about its 43rd Annual General Meeting scheduled for Friday, July 18, 2025 at 3:00 PM, to be held via video conferencing. The company has shared its Annual Report for FY 2024-25, including the Business Responsibility and Sustainability Report (BRSR). Key financial numbers show sales rose to Rs. 272.67 crore (from Rs. 262.45 crore last year), profit after tax jumped to Rs. 7.21 crore (from Rs. 1.67 crore), and EPS improved to Rs. 2.58 (from Rs. 0.60). EBDITA nearly doubled to Rs. 16.35 crore compared to Rs. 8.29 crore in the previous year. Shareholders will vote on adopting the financial statements, re-appointing director Ms. Ami Goda, ratifying cost auditor remuneration, and appointing a new secretarial auditor for five years (FY 2025-26 to FY 2029-30). Remote e-voting is open from July 15-17, 2025, with July 10, 2025 as the cut-off date.
This is a routine regulatory filing ahead of the AGM. The strong improvement in profits and EBDITA may be viewed positively by investors, though no special dividend or major corporate action is highlighted in the notice. Shareholders should note the e-voting window and cut-off date to participate in the meeting resolutions.