ELECON2023-03-312023-06-28Resolution1 ELECON2023-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2023-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2023-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2023-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2023-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2023-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2023-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2023-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2023-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2023-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2023-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2023-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2023-06-28 Resolution1in-bse-voting:TotalShareholdingMember ELECON2023-06-28 Resolution1 ELECON2023-03-312023-06-28Resolution2 ELECON2023-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2023-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2023-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2023-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2023-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2023-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2023-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2023-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2023-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2023-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2023-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2023-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2023-06-28 Resolution2in-bse-voting:TotalShareholdingMember ELECON2023-06-28 Resolution2 ELECON2023-03-312023-06-28Resolution3 ELECON2023-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2023-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2023-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2023-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2023-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2023-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2023-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2023-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2023-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2023-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2023-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2023-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2023-06-28 Resolution3in-bse-voting:TotalShareholdingMember ELECON2023-06-28 Resolution3 ELECON2023-03-312023-06-28Resolution4 ELECON2023-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2023-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2023-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2023-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2023-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2023-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2023-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2023-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2023-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2023-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2023-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2023-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2023-06-28 Resolution4in-bse-voting:TotalShareholdingMember ELECON2023-06-28 Resolution4 ELECON2023-03-312023-06-28Resolution5 ELECON2023-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2023-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2023-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2023-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2023-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2023-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2023-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2023-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2023-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2023-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2023-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2023-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2023-06-28 Resolution5in-bse-voting:TotalShareholdingMember ELECON2023-06-28 Resolution5 ELECON2023-03-312023-06-28Resolution6 ELECON2023-06-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2023-06-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2023-06-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2023-06-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2023-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2023-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2023-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2023-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2023-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2023-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2023-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2023-06-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2023-06-28 Resolution6in-bse-voting:TotalShareholdingMember ELECON2023-06-28 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ELECON INE205B01023 Elecon Engineering Company Limited AGM 2023-06-28 66125 0 0 7 56 6 Ordinary false To consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2023 and the Reports of Auditors and Board of Directors (“the Board”) thereon. 66522702 66522702 100 66522702 0 100 0 66522702 0 0 0 0 0 0 66522702 0 0 0 0 0 0 66522702 66522702 100 66522702 0 100 0 5383781 3667746 68.13 3667746 0 100 0 5383781 0 0 0 0 0 0 5383781 0 0 0 0 0 0 5383781 3667746 68.13 3667746 0 100 0 40293482 3942219 9.78 3942204 15 100 0 40293482 30286 0.08 30286 0 100 0 40293482 0 0 0 0 0 0 40293482 3972505 9.86 3972490 15 100 0 112199965 74162953 66.1 74162938 15 100 0 Ordinary false To declare dividend for the Financial Year ended on 31st March, 2023. 66522702 66522702 100 66522702 0 100 0 66522702 0 0 0 0 0 0 66522702 0 0 0 0 0 0 66522702 66522702 100 66522702 0 100 0 5383781 4335805 80.53 4335805 0 100 0 5383781 0 0 0 0 0 0 5383781 0 0 0 0 0 0 5383781 4335805 80.53 4335805 0 100 0 40293482 3942220 9.78 3942205 15 100 0 40293482 30286 0.08 30286 0 100 0 40293482 0 0 0 0 0 0 40293482 3972506 9.86 3972491 15 100 0 112199965 74831013 66.69 74830998 15 100 0 Special false Appointment of a Director in place of Shri Pradip Patel (DIN: 00012138), who retires by rotation and being eligible, offers himself for re-appointment who has attained the age of 75 years. 66522702 62058615 93.29 62058615 0 100 0 66522702 0 0 0 0 0 0 66522702 0 0 0 0 0 0 66522702 62058615 93.29 62058615 0 100 0 5383781 4335805 80.53 1690596 2645209 38.99 61.01 5383781 0 0 0 0 0 0 5383781 0 0 0 0 0 0 5383781 4335805 80.53 1690596 2645209 38.99 61.01 40293482 3899041 9.68 3898026 1015 99.97 0.03 40293482 30286 0.08 30286 0 100 0 40293482 0 0 0 0 0 0 40293482 3929327 9.75 3928312 1015 99.97 0.03 112199965 70323747 62.68 67677523 2646224 96.24 3.76 Special false Re-appointment of Shri Prayasvin B. Patel (DIN:00037394), as the Chairman & Managing Director of the Company for a period of 3 years with effect from 1st July, 2023 and fixation of remuneration. 66522702 62058615 93.29 62058615 0 100 0 66522702 0 0 0 0 0 0 66522702 0 0 0 0 0 0 66522702 62058615 93.29 62058615 0 100 0 5383781 4335805 80.53 4335805 0 100 0 5383781 0 0 0 0 0 0 5383781 0 0 0 0 0 0 5383781 4335805 80.53 4335805 0 100 0 40293482 3899063 9.68 3899048 15 100 0 40293482 30286 0.08 30286 0 100 0 40293482 0 0 0 0 0 0 40293482 3929349 9.75 3929334 15 100 0 112199965 70323769 62.68 70323754 15 100 0 Ordinary false Appointment of Shri Aayush Shah (DIN: 07140517) as a Non-Executive and Non-Independent of the Company. 66522702 62058615 93.29 62058615 0 100 0 66522702 0 0 0 0 0 0 66522702 0 0 0 0 0 0 66522702 62058615 93.29 62058615 0 100 0 5383781 4335805 80.53 1875383 2460422 43.25 56.75 5383781 0 0 0 0 0 0 5383781 0 0 0 0 0 0 5383781 4335805 80.53 1875383 2460422 43.25 56.75 40293482 3899042 9.68 3898027 1015 99.97 0.03 40293482 30286 0.08 30286 0 100 0 40293482 0 0 0 0 0 0 40293482 3929328 9.75 3928313 1015 99.97 0.03 112199965 70323748 62.68 67862311 2461437 96.5 3.5 Ordinary false Ratification of remuneration payable to the Cost Auditors i.e. M/s. Ketki D. Visariya & Co., Cost & Management Accountants, of the Company for the financial year 2023-24. 66522702 66522702 100 66522702 0 100 0 66522702 0 0 0 0 0 0 66522702 0 0 0 0 0 0 66522702 66522702 100 66522702 0 100 0 5383781 4335805 80.53 1215397 3120408 28.03 71.97 5383781 0 0 0 0 0 0 5383781 0 0 0 0 0 0 5383781 4335805 80.53 1215397 3120408 28.03 71.97 40293482 3942223 9.78 3940458 1765 99.96 0.04 40293482 30286 0.08 30286 0 100 0 40293482 0 0 0 0 0 0 40293482 3972509 9.86 3970744 1765 99.96 0.04 112199965 74831016 66.69 71708843 3122173 95.83 4.17