Elgi Equipments Schedules Board Meeting on May 27, 2026 to Approve Q4 FY26 Financial Results

Elgi Equipments has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 27, 2026. The notice has been issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The meeting has been convened to consider and approve key financial matters for the recently concluded fiscal period. The following agenda items have been disclosed:

Agenda Item:	Details
Meeting Date:	Wednesday, May 27, 2026
Financial Results:	Standalone and consolidated audited results for the quarter and financial year ended March 31, 2026
Dividend Recommendation:	To recommend dividend, if any, for the financial year ended March 31, 2026, subject to member approval at the ensuing AGM
Regulatory Basis:	Regulation 29 of SEBI (LODR) Regulations, 2015

Trading Window Closure

In continuation of an earlier intimation dated March 24, 2026, the company has also communicated that the trading window for dealing in the securities of the company for all Designated Persons and their Immediate Relatives shall remain closed until May 29, 2026. This closure is in compliance with applicable insider trading regulations.

Regulatory Filing Details

The intimation was signed by Rohit Gupté, Company Secretary and Compliance Officer (Membership No.: A12422), on May 12, 2026. The notice has been filed with both the National Stock Exchange of India Limited and BSE Limited, and has also been hosted on the company's official website at www.elgi.com .

Elgi Equipments is registered at Elgi Industrial Complex III, Trichy Road, Singanallur, Coimbatore - 641005, Tamilnadu, India, with CIN: L29120TZ1960PLC000351.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.87%	-6.29%	-0.32%	+2.80%	+11.47%	+151.10%

Elgi Equipments Limited has informed the stock exchanges about the resignation of Ms. Aruna Thangaraj as Independent Director, effective April 14, 2026. The announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Ms. Aruna Thangaraj (DIN: 07444726) tendered her resignation as Independent Director with effect from the close of business hours on April 14, 2026. In her resignation letter, she cited increased personal commitments and preoccupation as the primary reasons for her decision.

Parameter:	Details
Director Name:	Ms. Aruna Thangaraj
DIN:	07444726
Position:	Non-Executive Independent Director
Effective Date:	April 14, 2026
Reason:	Increased personal commitments and preoccupation

Committee Memberships Affected

Consequent to her resignation, Ms. Thangaraj will cease to be a member of multiple board committees of the company:

Nomination and Remuneration Committee
Corporate Social Responsibility Committee
Stakeholders Relationship Committee

Other Directorships

As disclosed in the regulatory filing, Ms. Thangaraj also holds directorship in another listed entity:

Company:	Shanthi Gears Limited
Position:	Non-Executive Independent Director
Committee Roles:	Audit Committee Member, Corporate Social Responsibility Committee Member

Board's Acknowledgment

The Board of Directors of Elgi Equipments Limited has placed on record its appreciation for the valuable contribution and guidance provided by Ms. Aruna Thangaraj during her association with the company as an Independent Director. Ms. Thangaraj confirmed that there are no other material reasons for her resignation beyond those mentioned in her resignation letter.

The company has hosted this intimation on its official website at www.elgi.com and submitted the required documentation to both the National Stock Exchange of India and BSE Limited as per regulatory requirements.