Elgi Equipments Limited has formally announced that its Board of Directors will meet on February 11, 2026, to consider and approve the company's quarterly financial performance. The meeting notice, issued on January 19, 2026, follows regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Meeting Details

The upcoming board meeting will focus on reviewing the company's financial performance for a significant reporting period. The directors will examine both standalone and consolidated results, providing a comprehensive view of the company's operations.

Trading Window Restrictions

In accordance with insider trading prevention measures, Elgi Equipments has implemented a trading window closure for designated persons and their immediate relatives. This restriction ensures compliance with securities regulations during the financial results review period.

Regulatory Compliance and Communication

The company has ensured proper communication channels for this announcement. The meeting notice has been submitted to both major stock exchanges where Elgi Equipments shares are listed, maintaining transparency with regulatory bodies and investors.

The announcement has been made available on the company's official website at www.elgi.com , ensuring broad accessibility for stakeholders. This digital disclosure complements the formal notifications sent to the National Stock Exchange of India Limited and BSE Limited, demonstrating the company's commitment to comprehensive investor communication.

Corporate Governance Framework

The formal notice was signed by Rohit Gupta, Company Secretary and Compliance Officer, with membership number A12422. The digital signature, timestamped January 19, 2026, at 15:09:20 +05'30', ensures document authenticity and regulatory compliance. This systematic approach reflects the company's adherence to corporate governance standards and regulatory requirements in financial reporting processes.

Wasatch Advisors LP, a US-based investment firm, has reduced its shareholding in Elgi Equipments Ltd through an open market sale transaction. The disclosure was filed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Transaction Details

The investment firm sold 43,837 shares of Elgi Equipments on December 12, 2025, through open market transactions. This sale represents a 0.014% reduction in the company's total share capital.

Shareholding Position

Following the transaction, Wasatch Advisors LP's shareholding in Elgi Equipments has been adjusted as detailed below:

Company Share Capital

Elgi Equipments Ltd maintains a total equity share capital of ₹31.69 crores, based on a par value of ₹1.00 per share. The company's total issued shares stand at 31,69,09,000, with the same figure representing the diluted share capital.

Regulatory Compliance

The disclosure was submitted to both the National Stock Exchange of India Ltd (NSE) and BSE Limited on December 13, 2025. Dan Thurber, Vice President and General Counsel of Wasatch Advisors LP, signed the disclosure on behalf of the firm from their Salt Lake City office.

About the Acquirer

Wasatch Advisors LP is based at 505 Wakara Way, 3rd Floor, Salt Lake City, UT 84108, USA. The firm does not belong to the promoter or promoter group of Elgi Equipments Ltd and operates as an independent institutional investor.