| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Oct 2026 | 30 Sep 2026 |
| Elecon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 inter alia to consider and approve Unaudited results for quarter & half year ended on 30/09/2026 and Interim dividend if any alongwith other Agenda. To consider and approve the financial results for the period ended September 30, 2026, dividend and other business matters (As Per NSE Announcement Dated On : 30.09.2026) Outcome of the board meeting is attached. (As Per BSE Announcement Dated On : 14.10.2026) | ||
| Board Meeting | 10 Jul 2026 | 30 Jun 2026 |
| Elecon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June 2026 To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters (As Per NSE Announcement Dated On : 30.06.2026) Outcome of Board meeting held on 10th July, 2026 is attached. (As per BSE Announcement dated on: 10.07.2026) | ||
| Board Meeting | 22 Jun 2026 | 22 Jun 2026 |
| Elecon Engineering Company Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 22, 2026. | ||
| 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) | ||
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