| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jul 2026 | 3 Jul 2026 |
| Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve Mahindra EPC Irrigation Ltd has informed the exchange regarding the meeting of the Board of Directors of the Company is scheduled on July 16, 2026, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026. Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026 along with Limited Review Report of the Company as approved by the Board of Directors in the Meeting held today, i.e., July 16, 2026 Mahindra EPC Irrigation Limited has informed the Exchange about appointment of Mr. Vimal Agarwal, as an Internal Auditor with effect from July 16, 2026 for a period of three years and appointment of Mr. Rajeev Goyal as Chairman of the Board with effect from July 16, 2026. (As Per BSE Announcement Dated on 16.07.2026) | ||
| Board Meeting | 21 May 2026 | 16 Apr 2026 |
| Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2026 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026. | ||
| Board Meeting | 21 Apr 2026 | 16 Apr 2026 |
| Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026. The Board at their meeting held today considered and approved Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31st March 2026 along with Auditors Report and Auditors related matters. (As Per BSE Announcement Date : 20.04.2026) | ||
| Board Meeting | 16 Jan 2026 | 31 Dec 2025 |
| Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve Mahindra EPC Irrigation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve Un-audited Financial Result for the Quarter and Nine months ended 31st December 2025. Please find enclosed the outcome of the Board Meeting held today i.e., January 16, 2026. (As Per BSE Announcement Dated on: 16/01/2026) | ||
| Board Meeting | 17 Oct 2025 | 26 Sep 2025 |
| Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve Un-audited Financial Result for the quarter and half year ended 30th September 2025. Please find enclosed the outcome of the Board Meeting held today i.e., October 17, 2025 Please find enclosed the financial results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on 17.10.2025) | ||
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