Elgi Equipments Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Elgi Equipments Ltd. on BSE

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Elgi Equipments Ltd.

28 May 2025

475.90

1.86%

Company Update

Elgi Equipments Ltd - 522074 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

The Press Release for Q4 2024-25 and year ended 31.3.2025.

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Elgi Equipments Ltd.

28 May 2025

475.90

1.86%

Company Update

Elgi Equipments Ltd - 522074 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

On the recommendation of the Nomination and Remuneration Committee, re-appointment of Mr. Jairam Varadaraj (DIN:00003361) as Managing Director for a further term of five years w.e.f 1st April 2026, subject to the approval of the members in the forthcoming AGM of the Company.

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Elgi Equipments Ltd.

28 May 2025

475.90

1.86%

Corp. Note

Elgi Equipments Ltd - 522074 - Disclosure under Regulation 30A of LODR

BSE India

On the recommendation of the Nomination and Remuneration Committee, re-appointment of Mr. Jairam Varadaraj (DIN:00003361) as Managing Director for a further term of five years w.e.f 1st April, 2026, subject to the approval of members in the forthcoming AGM of the Company.

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Elgi Equipments Ltd.

28 May 2025

475.90

1.86%

Corp. Action

Elgi Equipments Ltd - 522074 - Record Date For Final Dividend - July 18, 2025

BSE India

Record date for payment of final dividend - July 18, 2025

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Elgi Equipments Ltd.

28 May 2025

475.90

1.86%

Corp. Note

Elgi Equipments Ltd - 522074 - Corporate Action-Board to consider Dividend

BSE India

The Board of Directors in their meeting held on May 28, 2025, recommended a final dividend of Rs. 2.20 per equity share for the financial year ended 31.3.2025.

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Elgi Equipments Ltd.

28 May 2025

475.90

1.86%

Corp. Action

Elgi Equipments Ltd - 522074 - Corporate Action-Board to consider Dividend

BSE India

Board recommended a final dividend of Rs. 2.20 per equity share for the financial year ended 31.03.2025.

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Elgi Equipments Ltd.

28 May 2025

475.90

1.86%

AGM

Elgi Equipments Ltd - 522074 - 65Th Annual General Meeting

BSE India

Fixation of date for the 65th Annual General Meeting of the Company to be held on August 12, 2025, through Video Conferencing / Other Audio Visual Means

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Elgi Equipments Ltd.

28 May 2025

475.90

1.86%

Result

Elgi Equipments Ltd - 522074 - Results - Financial Results 31-03-2025

BSE India

Audited Financial Results for the quarter and financial year ended 31.03.2025

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Elgi Equipments Ltd.

28 May 2025

475.90

1.86%

Result

Elgi Equipments Ltd - 522074 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

Pursuant to Regulation 33 and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended from time to time ('SEBI Master Circular'), we hereby wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. May 28, 2025, inter-alia, considered and approved the Audited Standalone Financial Results and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2025. Accordingly, enclosed are the said financial results along with the Report of the Auditors thereon. Also, enclosed herewith is the declaration in respect of Audit Reports with unmodified opinion for the financial year 2024-25.

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