ELECON2022-03-312022-06-28Resolution1 ELECON2022-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2022-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2022-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2022-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2022-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2022-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2022-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2022-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2022-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2022-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2022-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2022-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2022-06-28 Resolution1in-bse-voting:TotalShareholdingMember ELECON2022-06-28 Resolution1 ELECON2022-03-312022-06-28Resolution2 ELECON2022-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2022-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2022-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2022-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2022-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2022-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2022-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2022-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2022-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2022-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2022-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2022-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2022-06-28 Resolution2in-bse-voting:TotalShareholdingMember ELECON2022-06-28 Resolution2 ELECON2022-03-312022-06-28Resolution3 ELECON2022-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2022-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2022-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2022-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2022-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2022-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2022-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2022-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2022-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2022-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2022-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2022-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2022-06-28 Resolution3in-bse-voting:TotalShareholdingMember ELECON2022-06-28 Resolution3 ELECON2022-03-312022-06-28Resolution4 ELECON2022-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2022-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2022-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2022-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2022-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2022-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2022-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2022-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2022-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2022-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2022-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2022-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2022-06-28 Resolution4in-bse-voting:TotalShareholdingMember ELECON2022-06-28 Resolution4 ELECON2022-03-312022-06-28Resolution5 ELECON2022-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2022-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2022-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2022-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2022-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2022-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2022-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2022-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2022-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2022-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2022-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2022-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2022-06-28 Resolution5in-bse-voting:TotalShareholdingMember ELECON2022-06-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ELECON INE205B01023 Elecon Engineering Company Limited AGM 2022-06-28 57422 0 0 18 59 5 Ordinary false To consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2022 and the Reports of Auditors and Board of Directors (“the Board”) thereon. 66493702 66112210 99.43 66112210 0 100 0 66493702 0 0 0 0 0 0 66493702 0 0 0 0 0 0 66493702 66112210 99.43 66112210 0 100 0 4901118 3576616 72.98 3576616 0 100 0 4901118 0 0 0 0 0 0 4901118 0 0 0 0 0 0 4901118 3576616 72.98 3576616 0 100 0 40805145 1327231 3.25 1326931 300 99.98 0.02 40805145 1971 0 1971 0 100 0 40805145 0 0 0 0 0 0 40805145 1329202 3.26 1328902 300 99.98 0.02 112199965 71018028 63.3 71017728 300 100 0 Ordinary false To declare dividend. 66493702 66112210 99.43 66112210 0 100 0 66493702 0 0 0 0 0 0 66493702 0 0 0 0 0 0 66493702 66112210 99.43 66112210 0 100 0 4901118 3799831 77.53 3799831 0 100 0 4901118 0 0 0 0 0 0 4901118 0 0 0 0 0 0 4901118 3799831 77.53 3799831 0 100 0 40805145 1327231 3.25 1326931 300 99.98 0.02 40805145 1971 0 1971 0 100 0 40805145 0 0 0 0 0 0 40805145 1329202 3.26 1328902 300 99.98 0.02 112199965 71241243 63.49 71240943 300 100 0 Ordinary false To appoint a Director in place of Shri Prashant C. Amin (DIN: 01056652), who retires by rotation and being eligible, offers himself for re-appointment. 66493702 66112210 99.43 66112210 0 100 0 66493702 0 0 0 0 0 0 66493702 0 0 0 0 0 0 66493702 66112210 99.43 66112210 0 100 0 4901118 3799831 77.53 3799831 0 100 0 4901118 0 0 0 0 0 0 4901118 0 0 0 0 0 0 4901118 3799831 77.53 3799831 0 100 0 40805145 1327231 3.25 1326931 300 99.98 0.02 40805145 1971 0 1971 0 100 0 40805145 0 0 0 0 0 0 40805145 1329202 3.26 1328902 300 99.98 0.02 112199965 71241243 63.49 71240943 300 100 0 Special false Appointment of Shri Ashutosh Pednekar (DIN: 00026049), as a Non-Executive Independent Director of the Company with effect from 1st July, 2022. 66493702 66112210 99.43 66112210 0 100 0 66493702 0 0 0 0 0 0 66493702 0 0 0 0 0 0 66493702 66112210 99.43 66112210 0 100 0 4901118 3799831 77.53 3799831 0 100 0 4901118 0 0 0 0 0 0 4901118 0 0 0 0 0 0 4901118 3799831 77.53 3799831 0 100 0 40805145 1327231 3.25 1326931 300 99.98 0.02 40805145 1971 0 1971 0 100 0 40805145 0 0 0 0 0 0 40805145 1329202 3.26 1328902 300 99.98 0.02 112199965 71241243 63.49 71240943 300 100 0 Ordinary false To ratify remuneration of M/s. Y. S. Thakar & Co. as Cost Accountants of the Company for Financial Year 2022-23. 66493702 66112210 99.43 66112210 0 100 0 66493702 0 0 0 0 0 0 66493702 0 0 0 0 0 0 66493702 66112210 99.43 66112210 0 100 0 4901118 3799831 77.53 3799831 0 100 0 4901118 0 0 0 0 0 0 4901118 0 0 0 0 0 0 4901118 3799831 77.53 3799831 0 100 0 40805145 1327231 3.25 1326931 300 99.98 0.02 40805145 1971 0 1971 0 100 0 40805145 0 0 0 0 0 0 40805145 1329202 3.26 1328902 300 99.98 0.02 112199965 71241243 63.49 71240943 300 100 0