AI assistant
EIMCO Elecon India Ltd. — AGM Information 2026
May 20, 2026
60438_rns_2026-05-20_5a809b83-ef98-4c19-83d1-44247bec00d0.pdf
AGM Information
Open in viewerOpens in your device viewer
TOWNSEAS
ISO 9001:2015
ISO 14001:2015
ISO 40001:2015
EMERGENCY MANAGEMENT SYSTEM
EIMCO ELECON
UNEARTHING THE FUTURE
Eim/Sec/SE
Date: 20th May, 2026
| To, BSE Ltd. Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai – 400 001 Company Code 523708 | To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block – G, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051 Symbol EIMCOELECO - Series EQ |
|---|---|
Subject: Intimation of 52nd Annual General Meeting (AGM) scheduled to be held on Thursday, 25th June, 2026 through Video Conference (VC) / Other Audio Visual Means (OAVM) and Book Closure, Record & Cut Off Dates
Dear Sir/Madam,
This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) from time to time, the 52nd Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 25th June, 2026 at 10:30 a.m. IST though Video Conference (VC) / Other Audio Visual Means (OAVM) at the venue deemed to be at the Registered Office of the Company.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Register of Members of the Company will remain closed from Saturday, 13th June, 2026 to Thursday, 25th June, 2026 (both days inclusive) for the purpose of Annual General Meeting and Record date is Friday, 12th June, 2026 for the final dividend as recommended by the Board of Directors of the Company, if approved, by the members at the 52nd AGM, would be paid to the members as a final dividend of Rs. 4/- (i.e. 40%) per equity share having face value of Rs. 10/- each for the financial year ended on 31st March, 2026.
Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) and Regulation 44 of the Listing Regulations, the Company is providing the facility to its Members (holding shares either in physical or dematerialized form) to exercise their right to vote by electronic means on any or all of the businesses specified in the Notice convening the 52nd AGM of the Company (Remote e-voting). The Company has fixed Thursday, 18th June, 2026 the "Cut-off Date" for determining the eligibility of members to vote by remote e-voting or e-voting at the AGM.
Regd Office & Works : EIMCO ELECON (INDIA) LIMITED
Anand-Sojitra Road, Vallabh Vidyanagar - 388 120, Gujarat, India. | Tel.: +91-2692-230 602
E-Mail: [email protected] | Website: www.eimcoelecon.in | CIN: L28249GJ1974PLC002574
TOVITAGATORS REPORT
ISO 9001:2015
ISO 14001:2015
ISO 45001:2018
EMCC
EIMCO ELECON
UNEARTHING THE FUTURE
The voting rights of Members shall be in proportion to their share in the paid-up equity share capital of the Company.
Please take the same on your record.
Thanking you,
Yours faithfully,
For Eimco Elecon (India) Limited
Rikenkumar
Bhupendrabhai Dalwadi
Date: 2026.05.20 17:57:56
+05'30'
Rikenkumar Dalwadi
Company Secretary & Compliance Officer
cc:
- National Securities Depository Limited
- Central Depository Services (India) Limited
- MUFG Intime India Private Limited
Regd Office & Works : EIMCO ELECON (INDIA) LIMITED
Anand-Sojitra Road, Vallabh Vidyanagar - 388 120, Gujarat, India. | Tel. : +91-2692-230 602
E-Mail : [email protected] | Website : www.eimcoelecon.in | CIN : L28249GJ1974PLC002574