Ecos (India) Mobility & Hospitality Limited — Board Meeting, 12-08-2025: Outcome of Board Meeting

ECOS Mobility's board meeting approved the financial results for the quarter ended June 30, 2025. Consolidated revenue from operations stood at ₹181.12 Cr, with a net profit of ₹13.29 Cr. Earnings per share were ₹2.21.

The board set August 18, 2025, as the Record Date for the final dividend for FY24-25, pending shareholder approval at the upcoming 29th Annual General Meeting on September 16, 2025. Key appointments include Kapoor Tandon & Co as Internal Auditor for FY26 and DMK Associates as Secretarial Auditor for five years (subject to AGM nod).