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xbrli:pure

505700

ELECON

NOTLISTED

INE205B01031

ELECON ENGINEERING COMPANY LIMITED

2026-04-01

2027-03-31

Quarterly

2026-06-30

Equity

true

false

During the relevant quarter, there was no acquisition of shares or voting rights in unlisted companies by the Company. Hence, this clause is not applicable to the Company.

false

During the relevant quarter, there is no imposition of Fine or Penalty which require to be updated by the Company in this report. Hence, this clause is not applicable to the Company.

true

Top 500 listed entities

true

E00036

Original

Mr. Pranav C. Amin (DIN: 00245099) completed his first term as Non-Executive & Independent Director on 26th May, 2026 and ceased to hold office with effect from 27th May, 2026 due to completion of first tenure. The Board approved his appointment as an Additional Director (Non-Executive & Independent) with effect from 22nd June, 2026 and recommended his re-appointment as an Independent Director for a second term of five consecutive years, subject to the approval of the Members by way of Special Resolution.

true

Prayasvin Patel

******

00037394

Executive Director

Chairperson related to Promoter

CEO-MD

1958-04-03

false

Active

2011-07-01

2023-07-01

Prashant Chandrakant Amin

******

01056652

Non-Executive - Non Independent Director

Not Applicable

1956-08-09

false

Active

2008-07-29

Pradip Manubhai Patel

******

00012138

Non-Executive - Non Independent Director

Not Applicable

1947-11-05

false

Active

Yes

2026-06-25

1977-11-14

Nirmal Pratap Bhogilal

******

00173168

Non-Executive - Independent Director

Not Applicable

1949-05-14

false

Active

Yes

2024-03-03

2024-04-01

Pranav Chirayu Amin

******

00245099

Non-Executive - Independent Director

Not Applicable

1975-10-05

false

Active

2021-05-27

2026-06-22

2026-05-27

0.09

Tenure Completion

Ashutosh Arvind Pednekar

******

00026049

Non-Executive - Independent Director

Not Applicable

1966-01-03

false

Active

2022-07-01

Shah Aayush Alkesh

******

07140517

Non-Executive - Non Independent Director

Not Applicable

1994-09-08

false

Active

2023-04-25

Mrs

Natasha Treasurywala

******

07049212

Non-Executive - Independent Director

Not Applicable

1980-11-10

false

Active

2025-04-24

14.07

Savan Godiawala

******

07874111

Non-Executive - Independent Director

Not Applicable

1968-07-15

false

Active

2026-04-15

2.16

Mr. Pranav C. Amin (DIN: 00245099) completed his first term as Non-Executive & Independent Director on 26th May, 2026 and consequently ceased to be Chairman/Member of the Board Committees with effect from 27th May, 2026. Pursuant to his appointment as an Additional Director (Non-Executive & Independent) with effect from 22nd June, 2026, the Board re-constituted the following Committees with effect from 22nd June, 2026 by re-inducting him in the same capacities as held prior to the completion of his first term: Audit Committee, Member; Nomination & Remuneration Committee, Member; and Corporate Social Responsibility Committee, Chairman. No other changes were made to the composition of the Committees.

true

Audit Committee

00026049

Ashutosh Arvind Pednekar

Non-Executive - Independent Director

Chairperson

2022-07-11

Audit Committee

00173168

Nirmal Pratap Bhogilal

Non-Executive - Independent Director

Member

2024-04-01

Audit Committee

00012138

Pradip Manubhai Patel

Non-Executive - Non Independent Director

Member

2001-01-30

Audit Committee

00245099

Pranav Chirayu Amin

Non-Executive - Independent Director

Member

2025-08-14

2026-05-27

Audit Committee

00245099

Pranav Chirayu Amin

Non-Executive - Independent Director

Member

2026-06-22

Nomination and remuneration committee

00173168

Nirmal Pratap Bhogilal

Non-Executive - Independent Director

Chairperson

2024-04-01

Nomination and remuneration committee

00012138

Pradip Manubhai Patel

Non-Executive - Non Independent Director

Member

2001-05-28

Nomination and remuneration committee

07049212

Natasha Treasurywala

Non-Executive - Independent Director

Member

2025-08-14

Nomination and remuneration committee

00245099

Pranav Chirayu Amin

Non-Executive - Independent Director

Member

2025-08-14

2026-05-27

Nomination and remuneration committee

00245099

Pranav Chirayu Amin

Non-Executive - Independent Director

Member

2026-06-22

Stakeholders Relationship Committee

00173168

Nirmal Pratap Bhogilal

Non-Executive - Independent Director

Chairperson

2024-04-01

Stakeholders Relationship Committee

00012138

Pradip Manubhai Patel

Non-Executive - Non Independent Director

Member

2001-05-28

Stakeholders Relationship Committee

07049212

Natasha Treasurywala

Non-Executive - Independent Director

Member

2025-08-14

Risk Management Committee

00026049

Ashutosh Arvind Pednekar

Non-Executive - Independent Director

Chairperson

2024-04-01

Risk Management Committee

00037394

Prayasvin Patel

Executive Director

Member

2021-05-27

Risk Management Committee

01056652

Prashant Chandrakant Amin

Non-Executive - Non Independent Director

Member

2021-05-27

Risk Management Committee

00000000

Dipakkumar Shukalbhai Dalwadi

Head - Gear Division

Member

2025-08-01

Please note that in addition to the 3 (Three) Directors, the following Senior Executives of the Company were also the Members of the Risk Management Committee : 4. Mr. Dipakkumar Shukalbhai Dalwadi - Head of Gear Division (w.e.f. 01.08.2025) 5. Mr. Patel Kaushikkumar Mohanbhai - Head of MHE Division (w.e.f 11.07.2025)

Risk Management Committee

00000000

Patel Kaushikkumar Mohanbhai

Head - MHE Division

Member

2025-07-11

Corporate Social Responsibility Committee

00245099

Pranav Chirayu Amin

Non-Executive - Independent Director

Chairperson

2025-08-14

2026-05-27

Corporate Social Responsibility Committee

00245099

Pranav Chirayu Amin

Non-Executive - Independent Director

Chairperson

2026-06-22

Corporate Social Responsibility Committee

00037394

Prayasvin Patel

Executive Director

Member

2013-11-11

Corporate Social Responsibility Committee

01056652

Prashant Chandrakant Amin

Non-Executive - Non Independent Director

Member

2013-11-11

2026-01-08

true

2026-04-15

true

2026-06-22

true

Audit Committee

2026-01-08

true

Audit Committee

2026-04-15

true

Risk Management Committee

2026-02-03

true

Corporate Social Responsibility Committee

2026-04-15

true

Nomination and remuneration committee

2026-04-15

true

Nomination and remuneration committee

2026-06-22

true

Stakeholders Relationship Committee

2026-04-15

true

Yes

true

Mrs. Bharti Isarani

Company Secretary and Compliance Officer

false

Mrs. Bharti Isarani

Company Secretary and Compliance Officer

Vallabh Vidhyanagar

2026-07-09

Principal Commissioner of Income Tax, Vadodara

2023-09-02

The Income Tax Department is in appeal before Hon’ble High Court of Gujarat against claim of TDS credit with regard to approved Scheme of Arrangement, which was allowed to the Company by the Hon’ble ITAT for Assessment Year 2013-14.

Ongoing

Principal Commissioner of Income Tax, Vadodara

2023-09-02

The Income Tax Department is in appeal before Hon’ble High Court of Gujarat against claim of TDS credit with regard to approved Scheme of Arrangement, which was allowed to the Elecon EPC Projects Ltd. (Amalgamated with the Company) by the Hon’ble ITAT for Assessment Year 2013-14.

Ongoing

Principal Commissioner of Income Tax, Vadodara

2023-05-02

The Income Tax Department is in appeal before Hon’ble High Court of Gujarat against write off of loans and advances; which was allowed to the Company by the Hon’ble ITAT for Assessment Year 2012-13.

Ongoing

Assistant Commissioner of Income Tax, Anand Circle

2020-01-22

The Company has made submissions before National Faceless Appellant Centre (NFAC) regarding certain disallowances for Assessment Year 2017-18.

Ongoing

Principal Commissioner CGST & Central Excise, Vadodara-I

2023-07-26

The Company has filed an Appeal with Commisisoner (Appeal) against order passed by GST Commissioner for the matter relating to carry forward the Closing Balance of Disputed CENVAT Credit which was rejected vide order dated 21.08.2025. The Company has also filed Writ-Petition before Hon’ble High Court of Gujarat. The matter is awaited for final hearing.

Ongoing

Deputy Commissioner of Revenue, GST Dept., West Bengal

2024-03-28

The Company had received an Adjudication Order from GST Department, West Bengal regarding Input Tax Credit availed by the Company. The Company had filed an Appeal before the Commissioner (Appeal).

Ongoing

Commissioner of Central Excise, Customs and Service Tax, Anand

2015-03-31

The Company had received the Order from Commissioner of Central Excise, Customs and Service Tax, Anand regarding Cenvat credit of service tax paid on commission to agents for MHE Division of the Company. The matter is pending before CESTATE, Ahmedabad.

Ongoing

Commissioner of Central Excise, Customs and Service Tax, Anand

2015-03-31

The Company had received the Order from Commissioner of Central Excise, Customs and Service Tax, Anand regarding Cenvat credit of service tax paid on commission to agents for Gear Division of the Company. The matter is pending before CESTATE, Ahmedabad.

Ongoing

Principal Commissioner of CGST & Central Excise, Vadodara-I

2021-03-19

The Company had received the Order from Commissioner of Central GST and Central Excise, Vadodara regarding disallowance of tax on exempted goods. The matter is pending before CESTATE, Ahmedabad.

Ongoing