Elgi Equipments Limited — Board Meeting, 24-06-2025: Outcome of Board Meeting

Elgi Equipments Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 24, 2025. The Board of Directors of the Company, at its meeting held today, i.e., June 24, 2025, has, inter alia, considered and recommended the appointment of M/s. MDS &Associates LLP, Company Secretaries (Firm Registration Code: L2023TN013500) as the Secretarial Auditor of the Company to the shareholder of the Company at the ensuing 65th Annual General Meeting ( AGM ) of the Company.