Elecon Engineering Company Ltd

BSE: 505700

7

total announcements

505700.BO · 15 min delayed

BSECompany Update25 Aug 2026

Elecon Engineering Company Ltd

Intimation of schedule of Investors meet is attached.

Elecon Engineering Company Ltd has informed the stock exchanges about an upcoming investors meet on September 3, 2026, at Ashwamedh – Elara India Dialogue 2026. The meeting will be held in person and will be based on publicly available information. No unpublished price-sensitive information will be shared during the meet.

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BSEAGM/EGMMgmt Change1 Aug 2026

Elecon Engineering Company Ltd

The Scrutinizer''s Report and voting results of Postal Ballot are attached.

Elecon Engineering Company Ltd has announced the voting results of its Postal Ballot, where the resolution to appoint Mr. Pranav C. Amin as a Non-Executive & Independent Director for his second term of five consecutive years has been approved by the members with requisite majority.

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BSEAGM/EGMMgmt Change1 Aug 2026

Elecon Engineering Company Ltd

The Outcome of the Postal Ballot is attached.

Elecon Engineering Company Ltd has announced the outcome of its postal ballot, where the resolution to appoint Mr. Pranav C. Amin as a Non-Executive & Independent Director for his second term of five consecutive years has been approved by the members with requisite majority.

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BSECompany UpdateMgmt Change22 Jun 2026

Elecon Engineering Company Ltd

Intimation pertaining to the Change in Director is attached.

Elecon Engineering Company Ltd has re-appointed Mr. Pranav C. Amin as an Additional Director, designated as a Non-Executive & Independent Director, for his second term of five consecutive years, effective June 22, 2026. Mr. Amin, who previously served a term ending May 26, 2026, also serves as the Managing Director of Alembic Pharmaceuticals Limited. The company confirmed his independence and that he is not debarred by any regulatory authority. Additionally, the Board has re-constituted its committees, with Mr. Amin being appointed as a member of the Audit and Nomination & Remuneration Committees, and as Chairman of the Corporate Social Responsibility Committee.

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BSEOthersMgmt Change22 Jun 2026

Elecon Engineering Company Ltd

Outcome of Board Meeting held on 22nd June, 2026 is attached.

Elecon Engineering Company Ltd. announced the re-appointment of Mr. Pranav C. Amin as an Additional Director, designated as Non-Executive & Independent Director, for his second term of five consecutive years, effective June 22, 2026. He previously served a full term and his appointment ensures continuity on the board. The company confirmed his independence and lack of debarment. Additionally, the Board approved the reconstitution of its Audit, Nomination & Remuneration, and Corporate Social Responsibility Committees, with Mr. Amin taking on roles as a member or chairman in these committees.

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