Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Eimco Elecon (India) has informed that the meeting of the Board of Directors of the company will be held on Wednesday, 23rd April, 2025, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025 and to declare dividend on equity shares of the Company, if any and other business matters.
The above information is a part of company’s filings submitted to BSE.