Mahindra EPC Irrigat Share Price 

18-JUL-2025- Inter alia, approved:- 1) Annual General Meeting and Record Date 43 rd Annual General Meeting of the Company for the year ended 31st March 2025 will be held on 18th July at 3.00 P.M. at the Registered office of the Company at Plot No.H-109, MIDC Ambad, Nashik- 422 010 or by way of video conferencing facilities or any other permissible mode. The Register of Members and Share Transfer Books of the Company will remain closed for Annual General Meeting from 14th July, 2025 till 18th July, 2025 both days inclusive. 2) Directors Subject the approval of the shareholders at the ensuing Annual General Meeting, the Board have approved the appointment of Ms. Ami Goda, (DIN:09136149) 3) Auditors: CS Prajot Vaidya & Co, Mumbai, Practising Company Secretaries are appointed as the Secretarial Auditors of the Company for conducting Secretarial Audit for a term of five years i.e. from FY 2025- 26 TO FY 2029-30. M/s. R C K & Company, Pune, Practising Cost Accountants are appointed as the Cost Auditors of the Company for the Financial Year 2025 26. 4) Allotment of shares under ESOS The Company has allotted 8,278 Equity Shares of Rs. 10 each on 17th April, 2025 to the employees who have exercised their Stock Options under the Company's Employees Stock Options Scheme, 2014. Post this allotment, the Paid-up Capital of the Company stands increased to 2,79,42,469 Shares of Rs. 10 each aggregating to Rs. 27,94,24,690/- (Rupees Twenty-Seven Crores Ninety-Four Lacs Twenty Forty Thousand Six Hundred Ninety only).