Mahindra EPC Irrigation Clears FY26 Results, Sets AGM and Overhauls Governance Roles

Mahindra EPC Irrigation Limited ( (IN:MAHEPC) ) has issued an announcement.

Mahindra EPC Irrigation Limited’s board has approved the audited standalone and consolidated financial results for the quarter and year ended 31 March 2026, with the statutory auditors issuing an unmodified opinion. The company has scheduled its 44th Annual General Meeting for 29 May 2026, with related book-closure dates announced for shareholders.

The board has recommended several items for shareholder approval at the AGM, including board changes, renewal of the managing director’s term, and appointments of new independent directors. It has also addressed material related party transactions with Mahindra & Mahindra Limited that exceeded prescribed limits in FY 2025-26 and plans to seek a settlement with SEBI over a contravention of related party regulations.

In key managerial changes, a new company secretary and compliance officer will take charge from 1 May 2026, replacing the incumbent effective 30 April 2026. The board has also appointed an internal auditor for a short review period and named cost auditors for FY 2026-27, while proposing the re-appointment of B S R & Co. LLP as statutory auditors through FY 2030-31, reinforcing the company’s governance and compliance framework.

More about Mahindra EPC Irrigation Limited

Mahindra EPC Irrigation Limited operates in the agricultural irrigation and micro-irrigation sector, providing products and solutions aimed at improving on-farm water management. The company focuses on serving India’s farming and agri-input markets, leveraging its position within the Mahindra group to supply irrigation systems and related services to a broad rural customer base.

Average Trading Volume: 4,917

Technical Sentiment Signal: Buy

Current Market Cap: 3.48B INR

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