Elecon Engineering Company Limited — Others, 31-05-2025: Shareholders meeting

Elecon Engineering has announced a board meeting on June 25, 2025, to approve the financial results for the quarter and half-year. The company plans to declare a final dividend of ₹1.50 per equity share. The board will re-appoint Mr. Aayush A. Shah as director, appoint Mrs. Natasha K. Treasurywala as an independent woman director, approve commission payments to non-executive directors for five years, and appoint M/s. Samdani Shah & Kabra as Secretarial Auditor for five years. The meeting will be held via video conferencing, highlighting streamlined governance.