Elecon Engineering Company Limited (ELECON) — Board Meeting | 22 June 2026 (2 announcements)

Elecon 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.

The board approved the appointment of Mr. Pranav C. Amin as an additional independent director effective 22 June 2026, subject to shareholder approval via special resolution, and reconstituted board committees including audit, nomination, and CSR panels with his inclusion as a member.