NSECertificate under SEBI (Depositories and Participants) Regulations, 20187 Jul 2026
Elecon Engineering Company Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Elecon Engineering Company Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2026.
NSECopy of Newspaper Publication1 Jul 2026
Elecon Engineering Company Limited
Copy of Newspaper Publication
Elecon Engineering Company Limited has informed the Exchange about the publication of a postal ballot notice in newspapers.
NSEShareholders meetingMgmt Change30 Jun 2026
Elecon Engineering Company Limited
Shareholders meeting
Elecon Engineering Company Limited has informed the Exchange regarding Notice of Postal Ballot for seeking approval of the members on the appointment of Mr. Pranav C. Amin as a Non-Executive & Independent Director for his second term of five consecutive years.
NSETrading Window30 Jun 2026
Elecon Engineering Company Limited
Trading Window
Elecon Engineering Company Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from July 1, 2026, till 48 hours after the unaudited financial results for the quarter ended on June 30, 2026, become generally available information. A meeting of the Board of Directors has been scheduled on July 10, 2026, to consider and approve the unaudited financial results.
NSEShareholders meetingResults26 Jun 2026
Elecon Engineering Company Limited
Shareholders meeting
Elecon Engineering Company Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on June 25, 2026. The company has informed the Exchange regarding voting results.
NSEShareholders meetingResults25 Jun 2026
Elecon Engineering Company Limited
Shareholders meeting
Elecon Engineering Company Limited held its 66th Annual General Meeting on June 25, 2026, through video conferencing. The meeting was attended by the Chairman, Managing Director, and other directors. The company provided remote e-voting facility to all members, and the combined result of remote e-voting and e-voting done at the AGM will be announced within the statutory time limits. The meeting transacted the adoption of audited financial statements, declaration of final dividend, appointment of a director, and re-appointment of the statutory auditor.
NSEChange in Director(s)Mgmt Change22 Jun 2026
Elecon Engineering Company Limited
Change in Director(s)
Elecon Engineering Company Limited's Board approved the re-appointment of Mr. Pranav C. Amin as an Additional Director, designated as a Non-Executive & Independent Director, for a second term of five consecutive years, effective June 22, 2026. This re-appointment is subject to shareholder approval. Mr. Amin, who is also the Managing Director of Alembic Pharmaceuticals Limited, satisfies the independence criteria and is not related to other directors. The board also re-constituted its committees, with Mr. Amin joining the Audit Committee and Nomination & Remuneration Committee as a member, and chairing the Corporate Social Responsibility Committee.
NSEOutcome of Board Meeting▲ PositiveMgmt Change22 Jun 2026
Elecon Engineering Company Limited
Outcome of Board Meeting
Elecon Engineering Company Limited announced the re-appointment of Mr. Pranav C. Amin as an Additional Director, designated as Non-Executive & Independent Director, for a second five-year term, effective June 22, 2026. Mr. Amin, also the Managing Director of Alembic Pharmaceuticals Limited, was confirmed to not be debarred by any regulatory authority and is independent. He will serve as a member of the Audit Committee and Nomination & Remuneration Committee, and as Chairman of the Corporate Social Responsibility Committee. This re-appointment, subject to member approval, enhances the company's board with continued experienced independent oversight and strengthens committee compositions.