Eimco Elecon (India) Limited has announced the schedule for its 52nd Annual General Meeting (AGM), which will be held on Thursday, June 25, 2026, starting at 10:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company has published a public notice regarding the AGM, e-voting information, record date, and book closure in the Business Standard (English) and Jai Hind (Gujarati) newspapers on June 3, 2026. This announcement is made pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.