Eimco Elecon (India) Limited held its 52nd Annual General Meeting (AGM) on June 25, 2026, via video conferencing, where shareholders passed all four proposed resolutions with the requisite majority. The meeting, which commenced at 10:30 a.m. and concluded at 11:45 a.m., saw the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of a dividend. The total number of shareholders on the record date, June 18, 2026, was 17,514, with 59 shareholders from the Promoter and Promoter Group attending through video conferencing.

The resolutions passed included the adoption of the audited financial statements and the declaration of dividend for FY26. Additionally, the shareholders approved the re-appointment of Mr. Prashant Amin (DIN: 01056652) as a Director liable to retire by rotation and the ratification of remuneration payable to the Cost Auditor for the financial year ending March 31, 2027. The voting results were scrutinized by Mr. J. J. Gandhi, Proprietor of M/s. J. J. Gandhi & Co., Practicing Company Secretaries.

Voting Results Summary

The following table summarizes the voting patterns for the key resolutions passed during the AGM:

Remote e-voting facilities were provided by MUFG Intime India Pvt. Ltd. from June 22, 2026, to June 24, 2026. The Promoter and Promoter Group cast 2,823,920 votes in favour of all resolutions, representing 100% of their votes polled. Public Institutions and Public Non-Institutions also participated, with the majority of votes cast in favour of the resolutions.

Eimco Elecon (India) Limited has announced that its 52nd Annual General Meeting will be held on June 25, 2026, at 10:30 a.m. IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company published the public notice regarding the meeting, e-voting information, record date, and book closure in Business Standard and Jai Hind newspapers on June 3, 2026. This disclosure allows shareholders to prepare for participation and voting on corporate matters.

The meeting agenda includes standard statutory business required under the Companies Act, 2013. Shareholders whose shares are liable to be transferred to the Investor Education and Protection Fund (IEPF) Suspense Account have been individually notified. The company has uploaded full details of such shareholders and shares on its website. If no communication is received from the concerned shareholders, the shares will be transferred to the IEPF Suspense Account by the due date without further notice.

The notice also outlines the procedure for shareholders to claim shares and dividends from the IEPF Authority after transfer. For further information, members may contact the Registrar and Transfer Agent (RTA), MUFG Intime India Pvt. Ltd., or write to the company at its registered office.

Key Meeting Details

The company secretary, Parag Dave, signed the notice on behalf of Bosch Home Comfort India Limited, formerly known as Johnson Controls-Hitachi Air Conditioning India Limited. The registered office is located in Ahmedabad, Gujarat.