| 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) 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) | ||
| AGM | 18 Jul 2025 | 17 Apr 2025 |
| The Board at their meeting held today considered and approved Audited (Standalone & Consolidated)Financial Results for the quarter and year ended 31st March 2025 along with Auditors Report and Auditors related matters. In compliance with regulation 30 and 34 of the SEBI Listing Regulation please find enclosed Notice of the 43rd Annual General Meeting scheduled to be held on Friday, 18 July 2025 at 3:00 P.M. (IST) through Video Conference/any other Audio-Visual Means Facility and the Annual Report for 2024-2025 (As Per BSE Announcement Dated on: 24/06/2025) Pursuant to Regulation 47 of SEBI(LODR)Regulations 2015, please find enclosed herewith the copies of Newspaper Advertisement of Notice of 43rd Annual General Meeting of the Company to be held on Friday, 18th July 2025 at 3.00 P.M. (IST), published in The Free Press Journal, The Business Standard and Navshakti (As Per BSE Announcement Dated on :26.06.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with para-A of Schedule III, please find enclosed the proceedings of the 43rd Annual General Meeting of the Company. (As Per BSE Announcement dated on 18.07.2025) | ||
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