Eimco Elecon (India) Limited — Others, 25-06-2025: Shareholders meeting

Eimco Elecon has announced the proceedings of its 51st Annual General Meeting held via video conferencing. Key decisions included adoption of the audited financial statements, declaration of dividend, re-appointment of an executive director, appointment of secretarial auditors, and appointment of Dr. Sonal V. Ambani as an independent director for five years. Approval was also granted for material related party transactions with Emtici Marketing LLP, adoption of new Articles of Association, and ratification of cost auditor remuneration. The meeting featured responses to shareholder queries and concluded with a vote of thanks.