Pursuant to Regulation 34(2)(f) of SEBI(LODR) Regulations 2015, please find enclosed herewith the Business Responsibility and Sustainability Report for the Financial Year 2025-2026.
MAHEPC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Mahindra EPC Irrigation Ltd has called its 44th AGM on May 29, 2026 to transact 11 agenda items. The company reported strong financial improvement with sales rising 14.4% to Rs. 312.09 crores and PAT more than doubling to Rs. 12.69 crores compared to the previous year. Key agenda items include adoption of financial statements, re-appointment of statutory auditors B S R & Co. LLP for 5 years, and re-appointment of Managing Director Mr. Ramesh Ramachandran at Rs. 36 lakhs per annum. Chairman Mr. Shriprakash Shukla is retiring due to superannuation without seeking re-appointment. Two new independent directors are being appointed. The notice also seeks shareholder ratification for related party transactions with Mahindra & Mahindra Limited totaling Rs. 4,877.88 lakhs for FY25-26 and approval for up to Rs. 150 crore for FY26-27.
The company shows improving financial health with PAT up 76% YoY. Shareholders should vote on routine business items including director appointments and related party transactions with the promoter group. The substantial inter-corporate deposit of Rs. 20 crore taken just before year-end may require monitoring.