Eimco Elecon (India) Limited has scheduled a board meeting for April 14, 2026, to deliberate on crucial financial matters pertaining to the quarter and financial year ended March 31, 2026. The announcement comes as part of the company's regulatory compliance obligations under SEBI guidelines.

Board Meeting Agenda

The board meeting will address two primary items of business that are critical for shareholders and stakeholders:

Regulatory Compliance

The intimation was issued in accordance with Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results and dividend recommendations are considered.

Company Secretary and Compliance Officer Rikenkumar Dalwadi signed the official communication dated March 31, 2026. The intimation was simultaneously sent to both major stock exchanges where the company's shares are listed.

Stock Exchange Communication

The formal intimation was addressed to:

• BSE Limited - Company Code 523708
• National Stock Exchange of India Limited - Symbol EIMCOELECO (Series EQ)

Both exchanges received identical notifications regarding the upcoming board meeting and its agenda items.

Company Information

Eimco Elecon (India) Limited operates from its registered office and works located at Anand-Sojitra Road, Vallabh Vidyanagar, Gujarat. The company maintains ISO certifications for quality management (ISO 9001:2015), environmental management (ISO 14001:2015), and occupational health and safety management (ISO 45001:2018), demonstrating its commitment to operational excellence and compliance standards.

Eimco elecon (India) Limited has notified stock exchanges about a change in its Corporate Identification Number following regulatory approval from the Ministry of Corporate Affairs. The company informed BSE and NSE on January 28, 2026, regarding this administrative update as part of its compliance obligations under SEBI regulations.

Corporate Identification Number Update

The Ministry of Corporate Affairs has issued a Certificate of Registration of Special Resolution confirming the alteration of the company's objects clause in its Memorandum of Association. This regulatory approval has resulted in the change of the company's CIN from the previous identifier to the new designation.

Regulatory Compliance Process

The change stems from a special resolution passed by the company's members through postal ballot via remote e-voting. This resolution was specifically for adopting a new set of Memorandum of Association as per the Companies Act, 2013. The Ministry of Corporate Affairs confirmed the alteration of the objects clause pursuant to Section 13(1) of the Act.

The Certificate of Registration of Special Resolution was received by the company on January 28, 2026. Company Secretary and Compliance Officer Rikenkumar Dalwadi signed the notification to stock exchanges, ensuring compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Stock Exchange Notification

The company has requested both BSE and NSE to update their records and Corporate Information Section with the new CIN. This administrative change ensures accurate identification of the company across all regulatory and trading platforms.

The notification includes the official certificate from the Ministry of Corporate Affairs as supporting documentation for the CIN change, maintaining transparency in corporate communications with stakeholders.