Elecon Engineering reported Q1 FY27 revenue of โน521 crores, up 11.9% YoY, with EBITDA at โน109 crores and PAT at โน70 crores (13.5% margin). Gear Division drove growth with 16.3% revenue increase, while MHE Division saw 2.9% revenue decline. The company highlighted strong order intake of โน755 crores and an open order book of โน1,518 crores, underscoring robust demand. Forward-looking statements were included with standard risk disclosures.
Sign up to read summaryElecon Engineering Company Limited received a SEBI Regulation 74(5) certificate from its share transfer agent MUFG Intime India Private Limited confirming dematerialisation of securities for the quarter ended 30 June 2026. The certificate verifies that securities were accepted by depositories and listed on stock exchanges, with no material changes reported.
Sign up to read summaryElecon Engineering announced an earnings conference call on July 13, 2026 at 4:00 PM IST to discuss Q1FY27 results, featuring CFO Chintan Shah and division heads Dipak Dalwadi and Kaushik Patel, with global dial-in options available for investors to review financial performance.
Sign up to read summaryElecon Engineering announced that its trading window closes on 1 July 2026 for insiders and will reopen 48 hours after the unaudited financial results for the quarter ended 30 June 2026 are released. The board will meet on 10 July 2026 to approve these results.
Sign up to read summaryAt the 66th AGM on June 25, 2026, Elecon Engineering shareholders approved all 8 resolutions including adoption of FY2026 audited financials, 150% final dividend, re-appointments of directors, and auditor remuneration. Voting results showed 100% approval for financial and dividend resolutions, with 99.38% support for director re-appointment. All resolutions passed with requisite majority, and voting was conducted via remote e-voting platform MUFG Intime from June 22-24, 2026, with final scrutiny confirmed on June 26, 2026.
Sign up to read summaryElecon Engineering held its 66th Annual General Meeting on 25 June 2026 via video conference, adopting audited financials for FY2025-26, declaring a final dividend of Rs 1.50 per share, reappointing directors including Chairman Prayasvin Patel for three years, and ratifying cost auditor remuneration. Shareholders approved all resolutions with remote e-voting participation, and the meeting concluded at 3:38 p.m. after addressing queries.
Sign up to read summaryElecon Engineering announced the appointment of Mr. Pranav C. Amin as an additional non-executive independent director effective 22 June 2026, following board approval and pending shareholder ratification via special resolution. The board also reconstituted its audit, nomination, and CSR committees with his inclusion. This governance update strengthens board independence and oversight capabilities, potentially enhancing investor confidence in long-term strategic governance.
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