Elecon Engineering Company Limited — Others, 26-06-2025: Shareholders meeting

Elecon Engineering Company has announced the approval of all resolutions at its 65th Annual General Meeting conducted via video conferencing. Key approvals include adoption of the audited financial statements for FY25, declaration of a final dividend of Rs. 1.50 per share, re-appointment of Mr. Aayush A. Shah as director, appointment of Mrs. Natasha K. Treasurywala as an Independent Woman Director, and approval of commission payments to non-executive directors. Additionally, the appointment and remuneration of the Secretarial and Cost Auditors were ratified. Voting demonstrated overwhelming shareholder support, reflecting confidence in the company’s governance and strategic direction.