The board of directors of Ecos (India) Mobility & Hospitality Limited has approved a final dividend of ₹2.40 per equity share for the financial year ended March 31, 2025.
In a board meeting held on September 16, 2025, the board also approved the appointment of MS. DMK Associates, Practicing Company Secretaries as Secretarial Auditors of the Company and Mr. Aditya Loomba as director, who retires by rotation and being eligible, offers himself for re-appointment.
| Particulars | Details |
|---|---|
| Dividend per share | ₹2.40 |
The 29th Annual General Meeting (AGM) of the Members of M/s Ecos (India) Mobility & Hospitality Limited was held on September 16, 2025.
The board has appointed M/s. DMK Associates, practicing company secretaries, as the Scrutinizer for the purpose of scrutinizing the process of remote e-voting held prior and e-voting during the AGM. The voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, shall be submitted to the Stock Exchanges and simultaneously be made available on the Company's website and the NSDL website in due course.
Total 53 members have attended the AGM as per the records of attendance.
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