Eimco Elecon (India) Limited (EIMCOELECO) — Board Meeting | 26 June 2026

Eimco Elecon (India) Limited announced voting results for its 52nd Annual General Meeting held on 25th June 2026, where all four resolutions were passed with requisite majority. Shareholders approved the adoption of audited financial statements for FY2025-26, declared a dividend for the same financial year, reappointed Prashant Amin as director, and ratified the cost auditor's remuneration for FY2026-27. The meeting concluded within 75 minutes, with 17,514 shareholders on record as of 18th June 2026. Voting was conducted via remote e-voting and in-person e-voting, with no promoter interest in any resolution. The company secretary confirmed compliance with SEBI and MCA regulations.