Elecon Engineering Company Limited (ELECON) — Board Meeting

📢 Key Event
All 8 AGM resolutions passed with majority approval

🔄 What Changed
Approved FY2026 financials and 150% dividend, re-appointed directors and auditor

💡 Investor Takeaway
Shareholders approved key governance and financial items, including dividend and director appointments, with overwhelming support.

At 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.

📄 View Original Announcement (PDF)

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