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Eimco Elecon (India) has informed that pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Eimco Elecon (India) will be held on Thursday, 8th January, 2026 to consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended on 31st December, 2025.

The above information is a part of company’s filings submitted to BSE.

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