Financial Results Approval

The Board approved the Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June 2026.

Standalone Financial Results (₹ in crore):

  • Total Income: ₹2,098.74
  • Revenue from Operations: ₹2,060.56
  • Other Income: ₹38.18
  • Total Expenses: ₹1,909.01
  • Profit Before Tax: ₹189.73
  • Total Tax Expense: ₹45.74
  • Net Profit After Tax: ₹143.99
  • Earnings Per Share (Basic & Diluted): ₹2.40
  • Paid-up Equity Share Capital: ₹120.00 (Face value ₹2 each)

Consolidated Financial Results (₹ in crore):

  • Total Income: ₹2,151.20
  • Revenue from Operations: ₹2,113.72
  • Other Income: ₹37.48
  • Total Expenses: ₹1,959.56
  • Profit Before Tax: ₹191.64
  • Total Tax Expense: ₹46.14
  • Net Profit After Tax: ₹145.50
  • Earnings Per Share (Basic & Diluted): ₹2.42
  • Paid-up Equity Share Capital: ₹120.00 (Face value ₹2 each)

Memorandum of Association Alteration

The Board approved alteration of the Object Clause of Memorandum of Association to enable the Company to undertake Event Management as an additional line of business. The proposed object clause includes organizing corporate, government, private and social events, conferences, exhibitions, concerts, fashion shows, and related services. This alteration requires approval of Members by Special Resolution and statutory/regulatory approvals.

Director Re-appointment

The Board approved re-appointment of Mr. Rajesh Loomba (DIN: 00082353) as Director, who retires by rotation at the ensuing Annual General Meeting. Mr. Loomba is the Chairman and Managing Director, holds a bachelor's degree in commerce from University of Delhi, and has been associated with the Company since 15th February 1996.

Annual General Meeting

Approved draft notice of the 30th Annual General Meeting to be held on Monday, 21st September 2026 through Video Conferencing/Other Audio-Visual Means. The Notice and Annual Report will be sent electronically and available on company website https://www.ecosmobility.com/

Dividend Record Date

Approved Tuesday, 18th August 2026 as the Record Date pursuant to Regulation 42 of SEBI (LODR) Regulations for determining eligibility for payment of Final Dividend for financial year ended March 31, 2026, if approved and declared at the AGM. The Board had previously recommended a final dividend of ₹2.38 per equity share (face value of ₹2.00 per share) at its meeting on July 6, 2026.

Meeting Details

The Board Meeting commenced at 01:30 PM and concluded at 04:20 PM (IST) on 11th August 2026.

Auditor Review

The unaudited financial results were reviewed by the statutory auditors, S S Kothari Mehta & Co. LLP, who issued limited review reports stating nothing came to their attention causing belief that the statements contain material misstatements.

Subsidiaries Included in Consolidation

The consolidated results include: Consulttrans Technology Private Limited, Ecreate Events Private Limited, Eco Car Rental Services Private Limited, and Ecos Fleet Management Private Limited (wholly owned subsidiary w.e.f. June 11, 2025).