Eimco Elecon (India) Limited has fulfilled its regulatory compliance obligations by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company informed both BSE and NSE about this submission through a formal communication dated April 8, 2026.

Regulatory Compliance Details

The compliance certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent. The certificate, dated April 3, 2026, confirms adherence to prescribed dematerialisation procedures during the quarter.

Certificate Confirmation

MUFG Intime India Private Limited confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories. The registrar also verified that:

• Securities received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All securities are listed on stock exchanges where previously issued securities are traded

Stock Exchange Communication

The company communicated this compliance submission to both major Indian stock exchanges where its shares are listed. The communication was signed by Rikenkumar Dalwadi, Company Secretary and Compliance Officer, and sent to BSE (Company Code: 523708) and NSE (Symbol: EIMCOELECO).

Company Information

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

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.