5220742026-07-205220742026-07-202026-07-20ResolutionOrAgendaDomain15220742026-07-20ResolutionOrAgendaDomain15220742026-07-202026-07-20ResolutionOrAgendaDomain25220742026-07-20ResolutionOrAgendaDomain25220742026-07-202026-07-20ResolutionOrAgendaDomain35220742026-07-20ResolutionOrAgendaDomain35220742026-07-202026-07-20ResolutionOrAgendaDomain45220742026-07-20ResolutionOrAgendaDomain45220742026-07-202026-07-20ResolutionOrAgendaDomain55220742026-07-20ResolutionOrAgendaDomain55220742026-07-202026-07-20ResolutionOrAgendaDomain65220742026-07-20ResolutionOrAgendaDomain65220742026-07-202026-07-20ResolutionOrAgendaDomain75220742026-07-20ResolutionOrAgendaDomain7iso4217:INRxbrli:pureElgi Equipments LimitedELGIEQUIPNew2026-08-1410:00:002026-07-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)66Friday2026-08-1410:00:00Elgi Industrial Complex III Trichy Road, Singanallur, Coimbatore, Tamil Nadu, India, 6410057The 66th Annual General Meeting of the members of Elgi Equipments Limited will be held on Friday, August 14, 2026 at 10:00 A.M., Indian Standard Time (IST), through Video Conferencing/ Other Audio-Visual Means("VC/OAVM") facility.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Audited Annual Financial Statements including Statement of Profit and Loss (including Other Comprehensive Income), along with the Statement of Cash Flows and the Statement of Changes in Equity for the financial year ended March 31, 2026, the Balance Sheet as at that date, the Report of the Board of Directors and the Auditors Report thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend at 270% equivalent to ₹ 2.70/- per equity share having Face Value of ₹ 1/- each for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Anvar Jay Varadaraj (DIN: 07273942), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Anvar Jay Varadaraj072739422020-04-012031-08-01Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and ratify the remuneration payable to Cost AuditorOthersCost AuditorM/s. STR & Associates, Cost Accountants2026-04-012027-03-31500000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve re-appointment of Mr. Anvar Jay Varadaraj as the Executive Director of the Company and the remuneration payable to him.Executive DirectorMr. Anvar Jay Varadaraj072739422026-08-022031-08-012Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of Ms. Padmaja Alaganandan as an Independent Director of the Company.Non-Executive - Independent DirectorMs. Padmaja Alaganandan028672692026-05-272031-05-261Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of Mr. Varun Jay Varadaraj as a Non-Executive Non-Independent Director of the Company.Non-Executive - Non-Independent DirectorMr. Varun Jay Varadaraj079720252026-08-142026-08-14