Eimco Elecon Concludes 51st AGM on June 25, 2025

Source |11:02 25 Jun 25

agm-egm corporate actions

Eimco Elecon (India) Limited held its 51st Annual General Meeting (AGM) on June 25, 2025, via video conferencing.
The meeting commenced at 10:00 a.m. (IST) and concluded at 11:18 a.m. (IST).
Mr. Pradip M. Patel, Chairman, gave an overview of the company's operations and financial performance for FY 2024-25.
The meeting addressed:
Adoption of Audited Financial Statements for the year ended March 31, 2025.
Declaration of Dividend for FY 2024-25.
Re-appointment of Mr. Mukulnarayan Dwivedi as a Director.
Appointment of Secretarial Auditors.
Appointment of Dr. Sonal V. Ambani as an Independent Director for five years.
Approval of Material Related Party Transaction(s) with Emtici Marketing LLP.
Adoption of new Articles of Association.
Ratification of remuneration payable to the Cost Auditor for the year ending March 31, 2026.
Shareholders' questions were answered by the Chairman, Executive Director, and CFO.

More Latest News