| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 12 Aug 2025 |
| Approved 18th August 2025 as the record date for payment of final dividend. Enclosed clipping of the newspaper publication titled Notice of 29th Annual General Meeting to be held through video conferencing (VC)/Other Audio-Visual means (OAVM), Remote E voting, published in todays Financial Express (in English) and in Jansatta (in Hindi) Newspaper. (As Per BSE Announcement Dated on 24.08.2025) Proceedings of 29th Annual General Meeting held on 16th September 2025 (As Per BSE Announcement Dated on 16.09.2025) Declaration of Voting Results and Scrutnizer Report. (As per BSE Announcement Dated on 17/09/2025) Proceedings of 29th AGM (As Per BSE Announcement Dated on 24.09.2025) | ||
The initial public offer (IPO) of ECOS (India) Mobility was opened for subscription from August 28 to August 30.
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