Elecon Engineering Company Limited (ELECON) — Board Meeting

📢 Key Event
66th AGM approved FY2025-26 audited financials and declared Rs 1.50 final dividend per share.

🔄 What Changed
Final dividend declared at Rs 1.50 per share; director reappointments ratified; cost auditor remuneration ratified.

🔮 What's Next
Company projects cautious optimism for FY2026-27 with robust order book and sustainable growth focus.

💡 Investor Takeaway
Shareholders received a recommended final dividend of Rs 1.50 per share and director reappointments, signaling confidence in financial stability and governance.

Elecon 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.

📄 View Original Announcement (PDF)

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