Elecon Engineering Company Ltd Share Price – NSE  / BSE

Capital Goods-Non Electrical Equipment, Small Cap

Elecon Engineering Company announced that the 66th Annual General Meeting(AGM) of the company will be held on 25 June 2026.

Elecon Engineering Company has fixed 12 June 2026 as record date for final dividend of Rs 1.50 per equity share for FY 2026.

The board of Elecon Engineering Company at its meeting held on 15 April 2026 has approved the following:

Approved the appointment of Aayush Shah (DIN: 07140517) as the Executive Director of the Company for a term of three (3) years with effect from 1 October 2026.

Approved the appointment of Dr. Savan Godiawala (DIN: 07874111) as an Additional Director designated as a Non-Executive & Independent Director of the company for a term of five (5) years with effect from 15 April 2026.

The board of Elecon Engineering Company at its meeting held on 15 April 2026 has approved the appointment of Chintan Shah as the Chief Financial Officer & Key Managerial Company of the Company with effect from 15 April 2026.