Eimco Elecon (India) Limited — Others, 10-07-2025: Cessation

Eimco Elecon has announced a board meeting on the completion of Mrs. Manjuladevi Shroff’s second and final term as an Independent Director, effective from the close of business hours on 12th August, 2025. She will cease to be an Independent Director thereafter. The company has acknowledged her valuable contributions during her tenure. This change impacts the board composition and may lead to future decisions on appointing a new independent director to maintain governance standards.