| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Apr 2026 | 31 Mar 2026 |
| To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters Outcome of Board Meeting held on 15th April, 2026 is attached. (As Per BSE Announcement Dated On : 15.04.2026) | ||
| Board Meeting | 8 Jan 2026 | 31 Dec 2025 |
| Elecon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended on 31st December 2025. Outcome of Board Meeting held on 8th January, 2026 is attached. Financial Results for the Quarter and Nine Months ended on 31st December, 2025 is attached. (As Per BSE Announcement Dated on 08.01.2026) | ||
| Board Meeting | 10 Oct 2025 | 30 Sep 2025 |
| Elecon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September 2025 and declaration of interim dividend if any. Outcome of Board Meeting held on Friday, 10th October, 2025 is attached. 1. the Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Reports of the Company for the quarter and half year ended on 30th September, 2025. 2. declaration of an Interim Dividend for FY 2025-26 of Re. 0.50/- (i.e. 50%) per Equity Share of Re. 1/- each. 3. the record date for determining the entitlement of the shareholders for the interim dividend shall be Thursday, 16th October, 2025 pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. the interim dividend will be paid/dispatched to all the shareholders of the Company on or after Monday, 3rd November, 2025. (As Per BSE Announcement Dated on 10.10.2025) | ||
| Board Meeting | 11 Jul 2025 | 30 Jun 2025 |
| Elecon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June 2025 Outcome of Board Meeting held on 11th July, 2025 is attached (As Per BSE Announcement Dated on: 11.07.2025) | ||
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