ELECON ENGINEERING CO.LTD.

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Elecon Engineering Company Limited
Symbol
ELECON
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
14-Apr-2026
Additional Disclosure Designation
CEO
Additional Disclosure Name Of Signatory
Mr. Prayasvin B. Patel
Additional Disclosure Place
Vallabh Vidyanagar
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
14-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.elecon.com/investors/annual-return-as-provided-under-section-92-of-the-companies-act-2013
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.elecon.com/investors/audio-video-recordings-and-transcripts-of-post-earnings-quarterly-calls
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.elecon.com/investors/advertisements-in-newspapers-as-per-regulation-47
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.elecon.com/investors/policies
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.elecon.com/investors/policies
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.elecon.com/investors/financial-reports
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.elecon.com/investors/all-credit-ratings-obtained-by-the-entity-for-all-its-outstanding-instruments
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.elecon.com/products
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.elecon.com/investors/whistle-blower-policy
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.elecon.com/investors/financial-reports
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.elecon.com/investors/policies
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.elecon.com/investors/policies
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.elecon.com/investors/shareholders-information
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.elecon.com/investors
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.elecon.com/investors
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.elecon.com/investors/corporate-information
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.elecon.com/investors/disclosures-under-sub-regulation-8-of-regulation-30
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.elecon.com/investors/corporate-information
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.elecon.com/investors/schedule-of-analyst-or-institutional-investor-meets
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.elecon.com/investors/secretarial-compliance-report-under-regulation-24a
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE205B01031
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Mrs. Bharti Isarani
Name Of Signatory Affirmations
Mrs. Bharti Isarani
Name Of Signatory For Annual Affirmations
Mrs. Bharti Isarani
Name Of Signatory For Quartely Affirmations
Mrs. Bharti Isarani
Name Of The Company
ELECON ENGINEERING COMPANY LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Vallabh Vidhyanagar
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
E00036
Scrip Code
505700
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
ELECON
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrPrayasvin Patel******00037394Executive DirectorChairperson related to PromoterCEO-MD03-Apr-1958NoActiveNot Applicable01-Jul-201101-Jul-20232020
2MrPrashant Chandrakant Amin******01056652Non-Executive - Non Independent DirectorNot Applicable09-Aug-1956NoActiveNot Applicable29-Jul-20083122
3MrPradip Manubhai Patel******00012138Non-Executive - Non Independent DirectorNot Applicable05-Nov-1947NoActiveYes28-Jun-202314-Nov-19772040
4MrNirmal Pratap Bhogilal******00173168Non-Executive - Independent DirectorNot Applicable14-May-1949NoActiveYes03-Mar-202401-Apr-202401-Apr-2024242131
5MrPranav Chirayu Amin******00245099Non-Executive - Independent DirectorNot Applicable05-Oct-1975NoActiveNot Applicable27-May-202127-May-2021583231
6MrAshutosh Arvind Pednekar******00026049Non-Executive - Independent DirectorNot Applicable03-Jan-1966NoActiveNot Applicable01-Jul-202201-Jul-2022452232
7MrShah Aayush Alkesh******07140517Non-Executive - Non Independent DirectorNot Applicable08-Sep-1994NoActiveNot Applicable25-Apr-20231000
8MrsNatasha Treasurywala******07049212Non-Executive - Independent DirectorNot Applicable10-Nov-1980NoActiveNot Applicable24-Apr-2025111010

Committee Disclosures

Entry CompComit122
Date of Appointment
14-Aug-2025
Entry CompComit123
Date of Appointment
11-Nov-2013
Entry CompComit124
Date of Appointment
11-Nov-2013
Entry CompComit14
Date of Appointment
11-Jul-2022
Entry CompComit15
Date of Appointment
01-Apr-2024
Entry CompComit16
Date of Appointment
30-Jan-2001
Entry CompComit17
Date of Appointment
14-Aug-2025
Entry CompComit41
Date of Appointment
01-Apr-2024
Entry CompComit42
Date of Appointment
28-May-2001
Entry CompComit43
Date of Appointment
14-Aug-2025
Entry CompComit44
Date of Appointment
14-Aug-2025
Entry CompComit68
Date of Appointment
01-Apr-2024
Entry CompComit69
Date of Appointment
28-May-2001
Entry CompComit70
Date of Appointment
14-Aug-2025
Entry CompComit95
Date of Appointment
01-Apr-2024
Entry CompComit96
Date of Appointment
27-May-2021
Entry CompComit97
Date of Appointment
27-May-2021
Entry CompComit98
Date of Appointment
01-Aug-2025
Entry CompComit99
Date of Appointment
11-Jul-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.elecon.com/about-us/board-committees
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00026049
Member Name
Ashutosh Arvind Pednekar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00173168
Member Name
Nirmal Pratap Bhogilal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00012138
Member Name
Pradip Manubhai Patel
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00245099
Member Name
Pranav Chirayu Amin
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00245099
Member Name
Pranav Chirayu Amin
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00037394
Member Name
Prayasvin Patel
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01056652
Member Name
Prashant Chandrakant Amin
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00173168
Member Name
Nirmal Pratap Bhogilal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00012138
Member Name
Pradip Manubhai Patel
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00245099
Member Name
Pranav Chirayu Amin
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07049212
Member Name
Natasha Treasurywala
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00026049
Member Name
Ashutosh Arvind Pednekar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00037394
Member Name
Prayasvin Patel
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01056652
Member Name
Prashant Chandrakant Amin
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
Dipakkumar Shukalbhai Dalwadi
Notes
Please note that in addition to the 3 (Three) Directors, the following Senior Executives of the Company were also the Members of the Risk Management Committee : 4. Mr. Dipakkumar Shukalbhai Dalwadi - Head of Gear Division (w.e.f. 01.08.2025) 5. Mr. Patel Kaushikkumar Mohanbhai - Head of MHE Division (w.e.f 11.07.2025)
Position
Head - Gear Division

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
Patel Kaushikkumar Mohanbhai
Notes
Please note that in addition to the 3 (Three) Directors, the following Senior Executives of the Company were also the Members of the Risk Management Committee : 4. Mr. Dipakkumar Shukalbhai Dalwadi - Head of Gear Division (w.e.f. 01.08.2025) 5. Mr. Patel Kaushikkumar Mohanbhai - Head of MHE Division (w.e.f 11.07.2025)
Position
Head - MHE Division

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00173168
Member Name
Nirmal Pratap Bhogilal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00012138
Member Name
Pradip Manubhai Patel
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07049212
Member Name
Natasha Treasurywala
Position
Non-Executive - Independent Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
10-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
08-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
89
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
10-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
08-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
89
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.elecon.com/investors/shareholder-grievances
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.elecon.com/investors/shareholder-grievances
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
3
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
3
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
During the relevant quarter, there was no acquisition of shares or voting rights in unlisted companies by the Company. Hence, this clause is not applicable to the Company.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Ongoing
Date of Initiation
02-Sep-2023
Opposing Party
Principal Commissioner of Income Tax, Vadodara
Status (Previous Disclosure)
The Income Tax Department is in appeal before Hon’ble High Court of Gujarat against claim of TDS credit with regard to approved Scheme of Arrangement, which was allowed to the Company by the Hon’ble ITAT for Assessment Year 2013-14.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Ongoing
Date of Initiation
02-Sep-2023
Opposing Party
Principal Commissioner of Income Tax, Vadodara
Status (Previous Disclosure)
The Income Tax Department is in appeal before Hon’ble High Court of Gujarat against claim of TDS credit with regard to approved Scheme of Arrangement, which was allowed to the Elecon EPC Projects Ltd. (Amalgamated with the Company) by the Hon’ble ITAT for Assessment Year 2013-14.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Ongoing
Date of Initiation
02-May-2023
Opposing Party
Principal Commissioner of Income Tax, Vadodara
Status (Previous Disclosure)
The Income Tax Department is in appeal before Hon’ble High Court of Gujarat against write off of loans and advances; which was allowed to the Company by the Hon’ble ITAT for Assessment Year 2012-13.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Ongoing
Date of Initiation
22-Jan-2020
Opposing Party
Assistant Commissioner of Income Tax, Anand Circle
Status (Previous Disclosure)
The Company has made submissions before National Faceless Appellant Centre (NFAC) regarding certain disallowances for Assessment Year 2017-18.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Ongoing
Date of Initiation
26-Jul-2023
Opposing Party
Principal Commissioner CGST & Central Excise, Vadodara-I
Status (Previous Disclosure)
The Company has filed an Appeal with Commisisoner (Appeal) against order passed by GST Commissioner for the matter relating to carry forward the Closing Balance of Disputed CENVAT Credit which was rejected vide order dated 21.08.2025. The Company has also filed Writ-Petition before Hon’ble High Court of Gujarat. The matter is awaited for final hearing.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Ongoing
Date of Initiation
28-Mar-2024
Opposing Party
Deputy Commissioner of Revenue, GST Dept., West Bengal
Status (Previous Disclosure)
The Company had received an Adjudication Order from GST Department, West Bengal regarding Input Tax Credit availed by the Company. The Company had filed an Appeal before the Commissioner (Appeal).
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Ongoing
Date of Initiation
31-Mar-2015
Opposing Party
Commissioner of Central Excise, Customs and Service Tax, Anand
Status (Previous Disclosure)
The Company had received the Order from Commissioner of Central Excise, Customs and Service Tax, Anand regarding Cenvat credit of service tax paid on commission to agents for MHE Division of the Company. The matter is pending before CESTATE, Ahmedabad.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Ongoing
Date of Initiation
31-Mar-2015
Opposing Party
Commissioner of Central Excise, Customs and Service Tax, Anand
Status (Previous Disclosure)
The Company had received the Order from Commissioner of Central Excise, Customs and Service Tax, Anand regarding Cenvat credit of service tax paid on commission to agents for Gear Division of the Company. The matter is pending before CESTATE, Ahmedabad.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Ongoing
Date of Initiation
19-Mar-2021
Opposing Party
Principal Commissioner of CGST & Central Excise, Vadodara-I
Status (Previous Disclosure)
The Company had received the Order from Commissioner of Central GST and Central Excise, Vadodara regarding disallowance of tax on exempted goods. The matter is pending before CESTATE, Ahmedabad.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Office of State Tax Officer, Chhattisgarh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Aug-2025
Financial / Operational Impact
No financial implications as the penalty amount has been waived by the Authority.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 94,472/-
Violation Details
The Company has received a Summary of the Order from State GST Department, Chhattisgarh regarding mismatch of turnover of the Company as per TDS v/s Return - 3B. The Company duly preferred an appeal against the said Order, and the Appellate Authority vide order dated 28-01-2026 has passed an order in favour of the Company.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes