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

ECOS MOBILITY's Board approved the consolidated financial results for the quarter ending June 30, 2025. Revenue from operations stood at ₹181.12 Cr, with a net profit of ₹13.29 Cr. The board also set August 18, 2025, as the Record Date for the final dividend for FY24-25, pending shareholder approval at the upcoming AGM on September 16, 2025. Additionally, the re-appointment of Kapoor Tandon & Co as Internal Auditor for FY25-26 and the appointment of DMK Associates as Secretarial Auditor for five years (subject to AGM nod) were approved. A key operational update for the quarter was the incorporation of its wholly-owned subsidiary, Ecos Fleet Management Services Private Limited.