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ELECTRICAL INDUSTRIES LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseDuring the quarter ended September 30, 2025, the provisions relating to disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies, as specified under Annexure I (Part C) of the SEBI Circular dated December 31, 2024, are not applicable to the Company, as the Company has not made any acquisition of shares or voting rights in any unlisted company during the said quarter.truefalseDuring the quarter ended September 30, 2025, the provisions relating to disclosure of Updates to Ongoing Tax Litigations or Disputes, as specified under Annexure I (Part E) of the SEBI Circular dated December 31, 2024, are not applicable to the Company, as no Fine or Penalty has been imposed on the Company during the said quarter.falseDuring the quarter ended September 30, 2025, the provisions relating to disclosure of Loans / Guarantees / Comfort Letters / Securities Etc., as specified under Annexure I (Part F) of the SEBI Circular dated December 31, 2024, are not applicable to the Company, as no Loans / Guarantees / Comfort Letters / Securities are there during the said quarter.falseAny othertruecomm01085OriginaltruetrueMrRahul Mangal******01591411Executive DirectorChairperson related to PromoterMD1972-05-24falseActiveNA2008-04-012024-09-062010MrAshish Mangal******00432213Non-Executive - Non Independent DirectorNot Applicable1975-12-22falseActiveNA2008-04-012024-09-252011MrSumer Singh Punia******08393562Executive DirectorNot Applicable1966-09-08falseActiveNA2019-03-252019-03-252000MrOmpal Sharma******00280640Executive DirectorNot Applicable1960-08-05falseActiveNA2019-09-022019-09-022000MrAniketa Mangal******09532892Executive DirectorNot Applicable1996-08-12falseActiveNA2022-09-012024-09-251010MrRam Karan Aameria******09754250Non-Executive - Independent DirectorNot Applicable1964-06-01falseActiveNA2024-09-252024-09-25121100MrSandeep Purohit******10781460Non-Executive - Independent DirectorNot Applicable1972-08-02falseActiveNA2024-09-252024-09-25121100MsTanvi Surana******10781723Non-Executive - Independent DirectorNot Applicable1995-08-04falseActiveNA2024-09-252024-09-25121120MrManoj Maheshwari******00004668Non-Executive - Independent DirectorNot Applicable1969-12-22falseActiveNA2024-09-252024-09-25122200MrApaar Kasliwal******06380124Non-Executive - Independent DirectorNot Applicable1981-06-09falseActiveNA2024-09-252024-09-25121101truetruetruetrueAudit Committee06380124Apaar KasliwalNon-Executive - Independent DirectorChairperson2024-12-11Audit Committee00432213Ashish MangalNon-Executive - Non Independent DirectorMember2024-12-11Audit Committee10781723Tanvi SuranaNon-Executive - Independent DirectorMember2024-12-11Nomination and remuneration committee00004668Manoj MaheshwariNon-Executive - Independent DirectorChairperson2024-12-11Nomination and remuneration committee00432213Ashish MangalNon-Executive - Non Independent DirectorMember2024-12-11Nomination and remuneration committee10781723Tanvi SuranaNon-Executive - Independent DirectorMember2024-12-11Stakeholders Relationship Committee00432213Ashish MangalNon-Executive - Non Independent DirectorChairperson2024-12-11Stakeholders Relationship Committee09532892Aniketa MangalExecutive DirectorMember2024-12-11Stakeholders Relationship Committee10781723Tanvi SuranaNon-Executive - Independent DirectorMember2024-12-11Corporate Social Responsibility Committee09532892Aniketa MangalExecutive DirectorChairperson2025-05-24Corporate Social Responsibility Committee00432213Ashish MangalNon-Executive - Non Independent DirectorMember2025-05-24Corporate Social Responsibility Committee10781460Sandeep PurohitNon-Executive - Independent DirectorMember2025-05-24Other Committee01591411Rahul MangalIPO CommitteeExecutive DirectorChairpersonOther Committee00432213Ashish MangalIPO CommitteeNon-Executive - Non Independent DirectorMemberOther Committee09532892Aniketa MangalIPO CommitteeExecutive DirectorMemberWe wish to bring to your kind attention that on August 25, 2025, our Company convened two separate Board Meetings at different times during the day. However, due to system constraints in the XBRL utility, the same date could not be entered twice in Annex I Meeting of Board of Directors, as the utility does not allow multiple entries for the same date. Further, while attempting to input the details, the system displayed an error stating: Please enter date between previous quarter and current quarter and arrange dates in ascending order. Accordingly, due to the above-mentioned technical limitations, we have reported only one Board Meeting for August 25, 2025 in the table. However, we confirm that two separate Board Meetings were indeed held on that date. The details of the meeting(s) held on August 25, 2025 are as follows: Meeting Date: August 25, 2025 Maximum gap between any two consecutive meetings (in number of days): 0 Whether requirement of quorum met (Yes/No): Yes Total number of Directors as on date of the meeting: 10 Number of Directors present (All directors including independent directors): 7 Number of Independent Directors attending the meeting: 22025-05-20true10722025-05-243true10942025-07-2359true101052025-07-251true10942025-08-1318true101052025-08-2511true10942025-09-1621true10105Audit Committee2025-05-24true3322Audit Committee2025-08-1380true3322Audit Committee2025-09-1633true3322Stakeholders Relationship Committee2025-05-24true3312Other Committee2025-07-3167IPO committeetrue3302Other Committee2025-08-1918IPO committeetrue3302Nomination and remuneration committee2025-05-24true3322Nomination and remuneration committee2025-09-15113true3322Corporate Social Responsibility Committee2025-08-13true3312truetruetruetrueNAtruetruetrueBalvinder Singh GuleriCompany Secretary and Compliance OfficerYesYesYesYesYesNANANABALVINDER SINGH GULERICompany Secretary and Compliance OfficerfalseBalvinder Singh GuleriCompany Secretary and Compliance OfficerJaipur2025-10-3005322Regional Director (NWR), Ahmedabad, Ministry of Corporate affairsFine imposed on Company of Rs. 3,00,000/-2025-07-04Violation under Section 134(3)(o) read with 135(7) of the Companies Act, 2013. Company was required to disclose the reason for not spending the due CSR amount in the board report. Whereas inadvertently company has failed to give disclosure of the same in the board report for the period ended 2017-18.No impact