Eimco Elecon (India) Limited — Others, 02-06-2025: Shareholders meeting

Eimco Elecon has announced a board meeting to consider the financial results for the quarter and half-year, declaration of a 50% dividend, re-appointment of Mr. Mukulnarayan Dwivedi as director, appointment of new Secretarial Auditors for five years, and appointment of Dr. Sonal V. Ambani as an Independent Woman Director for five years. The board will also seek approval for related party transactions with Emtici Marketing LLP up to ₹35 Cr, adoption of new Articles of Association, and ratification of Cost Auditor remuneration. The company reported ₹246.47 Cr revenue and ₹48.91 Cr PAT for FY25, with a strong balance sheet, low debt-equity ratio of 0.03, and improved operating margin of 22.6%. It continues to focus on mining and construction equipment innovation, sustainability, and expanded product lines, supported by robust governance and compliance. The AGM will be held via video conferencing.