| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 May 2026 | 21 Apr 2026 |
| We further inform that the 44t Annual General Meeting (AGM) of the Company for the year ended 315t March 2026 will be held on 29th May, 2026 at 11.30 AM. at the Registered office of the Company at Plot No.H-109, MIDC Ambad, Nashik- 422 010 or by way of video conferencing facilities or any other permissible mode. The Register of Members and Share Transfer Books of the Company will remain closed for Annual General Meeting from May 25, 2026 till May 29, 2026 both days inclusive Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed herewith, The Notice of the 44th Annual General Meeting along with explanatory statement (the brief details of the agenda items proposed to be transacted) and Annual Report of the Company for the financial year ended March 31, 2026, comprising inter alia the Standalone and Consolidated Financial Statements for the said financial year, the Auditors Report thereon, the Report of the Board of Directors, and the Business Responsibility and Sustainability Report (BRSR) of the Company (As Per BSE Annoncement Dated on:05.05.2026). Corrigendum is being issued in continuation to Forty Fourth (44th) Annual General Meeting Notice of Mahindra EPC Irrigation Limited, in compliance with Regulations 30 and 34 and other applicable provisions of the SEBI Listing Regulations. (As per BSE announcement dated on :07.05.2026) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with para-A of Schedule III, please find enclosed the proceedings of the 44th Annual General Meeting of the Company. (As per BSE Announcement dated on: 29.05.2026) Mahindra EPC Irrigation Limited has submitted the Exchange a copy of the Scrutinizers report of the 44th Annual General Meeting held on Friday, May 29, 2026. Further, the company has informed the Exchange regarding voting results. (As Per BSE Announcement Dated on:01.06.2026) | ||
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