ELECON

- Elecon Engineering Company Limited provided the link to the audio recording of its Earnings Conference Call held on July 13, 2026, for Q1 FY 2026-27 results. The recording is available on the company's investor website.

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- Consolidated Revenue ₹521Cr vs ₹465Cr (▲11.9% YoY) - EBITDA ₹109Cr vs ₹105Cr (▲3.9% YoY) - PAT ₹70Cr vs ₹69Cr (▲2.3% YoY) - EBITDA Margin 21.0% vs 22.6% (▼160bps)

- Concall Schedule - Concall Date: 13 July 2026 - Concall Time: 4:00 PM (IST)

- Elecon Engineering Company Limited announced a Postal Ballot for the re-appointment of Mr. Pranav C. Amin as a Non-Executive & Independent Director for a second term of five years. - E-voting will be held from July 2, 2026, to July 31, 2026.

- Board meeting on July 10, 2026, to approve unaudited financial results (standalone & consolidated) for the quarter ended June 30, 2026. - The trading window for Designated Persons and their relatives is closed from July 1, 2026, until 48 hours after the results are announced.

- 66th Annual General Meeting held on June 25, 2026. - All resolutions were approved by members with requisite majority. - A Final Dividend of Rs. 1.50/- (150%) per equity share was declared. - Resolutions included re-appointment of directors and auditors.

- The 66th Annual General Meeting (AGM) was held on June 25, 2026. - Members adopted the Audited Financial Statements for FY 2025-26 and declared a final dividend of ₹1.50 (150%) per equity share for FY 2025-26, bringing the total dividend for FY26 to ₹2.00. - Key re-appointments included Chairman & MD, Executive Director, Independent Director, and Statutory Auditors. - Financial highlights for FY26: Consolidated revenue grew 6.2% to ₹2,366 Cr, EBITDA stood at ₹523 Cr (22.1% margin), and PAT was ₹341 Cr (14.4% margin). - Consolidated order intake grew 11.8% to ₹2,660 Cr, with the closing order book increasing 36% YoY to ₹1,292 Cr. - Outlook for FY 2026-27 is cautiously optimistic, citing India's structural growth and encouraging demand, despite global uncertainties.

- Board meeting held on June 22, 2026. - Approved the re-appointment of Mr. Pranav C. Amin as Non-Executive & Independent Director for a second term of five consecutive years, effective June 22, 2026. - Approved the re-constitution of the Board Committees, effective from June 22, 2026.

- Board of Directors approved the re-appointment of Mr. Pranav C. Amin as an Additional Non-Executive & Independent Director for a second term of five years, effective June 22, 2026, subject to shareholder approval. - The Board also approved the re-constitution of its Committees, effective June 22, 2026.

- Elecon Engineering Company Limited's step-down subsidiary, Grupo Radicon SA de CV (Mexico), has received its formal Certificate of Incorporation from the Public Registry of Commerce, Mexico, on June 11, 2026.