ELECON2021-05-092021-08-06Resolution1 ELECON2021-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2021-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2021-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2021-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2021-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2021-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2021-08-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution1in-bse-voting:TotalShareholdingMember ELECON2021-08-06 Resolution1 ELECON2021-05-092021-08-06Resolution2 ELECON2021-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2021-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2021-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2021-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2021-08-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2021-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution2in-bse-voting:TotalShareholdingMember ELECON2021-08-06 Resolution2 ELECON2021-05-092021-08-06Resolution3 ELECON2021-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2021-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2021-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2021-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution3in-bse-voting:TotalShareholdingMember ELECON2021-08-06 Resolution3 ELECON2021-05-092021-08-06Resolution4 ELECON2021-08-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2021-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2021-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2021-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2021-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution4in-bse-voting:TotalShareholdingMember ELECON2021-08-06 Resolution4 ELECON2021-05-092021-08-06Resolution5 ELECON2021-08-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2021-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2021-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2021-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2021-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution5in-bse-voting:TotalShareholdingMember ELECON2021-08-06 Resolution5 ELECON2021-05-092021-08-06Resolution6 ELECON2021-08-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2021-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2021-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2021-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2021-08-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution6in-bse-voting:TotalShareholdingMember ELECON2021-08-06 Resolution6 ELECON2021-05-092021-08-06Resolution7 ELECON2021-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECON2021-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECON2021-08-06Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECON2021-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECON2021-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECON2021-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECON2021-08-06 Resolution7in-bse-voting:TotalShareholdingMember ELECON2021-08-06 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ELECON INE205B01023 Elecon Engineering Company Limited AGM 2021-08-06 53277 0 0 20 37 7 Ordinary false To consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended on 31st March, 2021 and the Reports of Board of Directors (“the Board”) and Auditors thereon. 66420052 65385101 98.44 65385101 0 100 0 66420052 1034951 1.56 1034951 0 100 0 66420052 0 0 0 0 0 0 66420052 66420052 100 66420052 0 100 0 3732331 3048975 81.69 3048975 0 100 0 3732331 0 0 0 0 0 0 3732331 0 0 0 0 0 0 3732331 3048975 81.69 3048975 0 100 0 42047582 56418 0.13 56418 0 100 0 42047582 474801 1.13 474801 0 100 0 42047582 0 0 0 0 0 0 42047582 531219 1.26 531219 0 100 0 112199965 70000246 62.39 70000246 0 100 0 Ordinary false To declare dividend. 66420052 65385101 98.44 65385101 0 100 0 66420052 1034951 1.56 1034951 0 100 0 66420052 0 0 0 0 0 0 66420052 66420052 100 66420052 0 100 0 3732331 3048975 81.69 3048975 0 100 0 3732331 0 0 0 0 0 0 3732331 0 0 0 0 0 0 3732331 3048975 81.69 3048975 0 100 0 42047582 56418 0.13 56418 0 100 0 42047582 474801 1.13 474801 0 100 0 42047582 0 0 0 0 0 0 42047582 531219 1.26 531219 0 100 0 112199965 70000246 62.39 70000246 0 100 0 Ordinary false To appoint a Director in place of Shri Pradip M. Patel (DIN: 00012138), who retires by rotation and being eligible, offers himself for re-appointment. 66420052 63954043 96.29 63954043 0 100 0 66420052 1034951 1.56 1034951 0 100 0 66420052 0 0 0 0 0 0 66420052 64988994 97.85 64988994 0 100 0 3732331 3048975 81.69 2867347 181628 94.04 5.96 3732331 0 0 0 0 0 0 3732331 0 0 0 0 0 0 3732331 3048975 81.69 2867347 181628 94.04 5.96 42047582 13257 0.03 12957 300 97.74 2.26 42047582 235101 0.56 235101 0 100 0 42047582 0 0 0 0 0 0 42047582 248358 0.59 248058 300 99.88 0.12 112199965 68286327 60.86 68104399 181928 99.73 0.27 Ordinary false To appoint M/s CNK & Associates, LLP (Firm Registration No. 101961W/W-100036), Chartered Accountants, Mumbai, as Statutory Auditors of the Company 66420052 65385101 98.44 65385101 0 100 0 66420052 1034951 1.56 1034951 0 100 0 66420052 0 0 0 0 0 0 66420052 66420052 100 66420052 0 100 0 3732331 3048975 81.69 3048975 0 100 0 3732331 0 0 0 0 0 0 3732331 0 0 0 0 0 0 3732331 3048975 81.69 3048975 0 100 0 42047582 56418 0.13 56418 0 100 0 42047582 474801 1.13 474801 0 100 0 42047582 0 0 0 0 0 0 42047582 531219 1.26 531219 0 100 0 112199965 70000246 62.39 70000246 0 100 0 Ordinary false Appointment of Shri Pranav C. Amin (DIN 00245099) as a Non-Executive Independent Director of the Company 66420052 65385101 98.44 65385101 0 100 0 66420052 1034951 1.56 1034951 0 100 0 66420052 0 0 0 0 0 0 66420052 66420052 100 66420052 0 100 0 3732331 3048975 81.69 3048975 0 100 0 3732331 0 0 0 0 0 0 3732331 0 0 0 0 0 0 3732331 3048975 81.69 3048975 0 100 0 42047582 56418 0.13 56118 300 99.47 0.53 42047582 474801 1.13 474801 0 100 0 42047582 0 0 0 0 0 0 42047582 531219 1.26 530919 300 99.94 0.06 112199965 70000246 62.39 69999946 300 100 0 Special false Continuation of Directorship of Shri Pradip M. Patel (DIN: 00012138), who retires by rotation, on attaining the age of Seventy-five (75) years on 5th November, 2022. 66420052 63954043 96.29 63954043 0 100 0 66420052 1034951 1.56 1034951 0 100 0 66420052 0 0 0 0 0 0 66420052 64988994 97.85 64988994 0 100 0 3732331 3048975 81.69 2867347 181628 94.04 5.96 3732331 0 0 0 0 0 0 3732331 0 0 0 0 0 0 3732331 3048975 81.69 2867347 181628 94.04 5.96 42047582 13257 0.03 12957 300 97.74 2.26 42047582 235101 0.56 235101 0 100 0 42047582 0 0 0 0 0 0 42047582 248358 0.59 248058 300 99.88 0.12 112199965 68286327 60.86 68104399 181928 99.73 0.27 Ordinary false To ratify remuneration of M/s. Y. S. Thakar & Co. as Cost Accountants of the Company for Financial Year 2021-22 66420052 65385101 98.44 65385101 0 100 0 66420052 1034951 1.56 1034951 0 100 0 66420052 0 0 0 0 0 0 66420052 66420052 100 66420052 0 100 0 3732331 3048975 81.69 3048975 0 100 0 3732331 0 0 0 0 0 0 3732331 0 0 0 0 0 0 3732331 3048975 81.69 3048975 0 100 0 42047582 56418 0.13 56418 0 100 0 42047582 474801 1.13 474801 0 100 0 42047582 0 0 0 0 0 0 42047582 531219 1.26 531219 0 100 0 112199965 70000246 62.39 70000246 0 100 0