Mahindra EPC Irrigation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 18, 2025
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Mahindra EPC Irrigation held its 43rd Annual General Meeting on July 18, 2025, from 3:00 PM to 4:45 PM via Video Conferencing, chaired by Mr. Shriprakash Shukla. The company had 28,958 shareholders as on the cut-off date of July 10, 2025, of which 46 members attended through VC, along with six directors, statutory auditors, secretarial auditors, and scrutinizers. KFin Technologies facilitated remote e-voting from July 15 to July 17 and live e-voting during the meeting. Four ordinary resolutions were considered and all were passed with the requisite majority: adoption of audited financial statements for FY25, re-appointment of Ms. Ami Goda (Non-Executive Non-Independent Director) via rotation, ratification of cost auditors' remuneration, and appointment of M/s. Prajot Vaidya & Company as secretarial auditor for a 5-year term from FY 2025-26 to FY 2029-30.
This is a routine regulatory disclosure confirming that standard AGM business — including financial approval and director re-appointment — was completed without disruption. No material strategic announcement was made, so near-term stock impact is expected to be neutral.