Ecos (India) Mobility & Hospitality Limited has convened its 30th Annual General Meeting on September 21, 2026 through Video Conferencing/OAVM to approve several key resolutions. The company reported strong FY26 financial performance with revenue growth of 23.6% to ₹8,081.58 million, though net profit declined by 4.2% to ₹575.77 million amid competitive pressures. The AGM will consider ordinary business including adoption of audited financial statements, re-appointment of Mr. Rajesh Loomba as director, and declaration of final dividend of Rs. 2.38 per equity share.
A special resolution proposes alteration of the Memorandum of Association to enable expansion into event management business, including organizing corporate, government, private and social events, conferences, exhibitions, and providing related services. The company maintains extensive voting arrangements through NSDL with remote e-voting available from September 18-20, 2026, and has appointed M/s DMK Associates as scrutinizer.
Financial highlights show the company maintained strong liquidity with current ratio of 2.77 and zero debt, while operating a fleet of 20,000+ vehicles across 131 cities in India and 30+ countries globally. Auditors S S Kothari Mehta & Co. LLP issued an unmodified opinion but reported adverse CARO remarks for subsidiary companies. The group disclosed ₹10,607.94 million in Level 1 quoted investments and contingent liabilities of ₹6.396 million for indirect tax cases.
The comprehensive annual report includes detailed segment information (single reportable segment of transport services), employee benefit obligations of ₹66.081 million for gratuity, and related party transactions with key managerial personnel. Shareholders must update PAN details to avoid higher TDS of 20% on dividend payments, which will be made electronically on or before October 21, 2026.