Ecos (India) Mobility & Hospitality Limited — Others, 25-08-2025: Shareholders meeting

Ecos (India) Mobility & Hospitality has announced its 29th Annual General Meeting, to be held via video conferencing on September 16. Shareholders will vote on adopting the audited standalone and consolidated financial statements for the last fiscal year and a final dividend of INR 2.40 per equity share. The agenda also includes re-appointing Mr. Aditya Loomba as a Director and appointing M/s. DMK Associates as Secretarial Auditors for five years, with an initial fee of 0.0175 Cr for the first year. Additionally, shareholders will consider approving the remuneration for Executive Directors: Chairman & MD Mr. Rajesh Loomba at a maximum of INR 2.09 Cr per annum, and Joint MD Mr. Aditya Loomba at a maximum of INR 1.71 Cr per annum. This meeting addresses key governance and compensation matters.