Engineers India 61st AGM on 18 Sept 2026; Record Date for Final Dividend Fixed as 24 Sept
New Delhi, August 31, 2026: Engineers India Limited (EIL) has informed stock exchanges that it has sent letters to shareholders whose email addresses are not registered, providing the web-link of the Integrated Annual Report for FY 2025-26.
The company has also announced key dates related to its upcoming 61st Annual General Meeting and final dividend.
Key Details at a Glance
|
Particulars |
Details |
|---|---|
|
Company |
Engineers India Limited (NSE: ENGINERSIN, BSE: 532178) |
|
61st AGM Date |
Friday, 18 September 2026 at 11:00 a.m. IST |
|
Mode |
Video Conferencing (VC) / OAVM |
|
Proposed Final Dividend |
₹2.50 per equity share (face value ₹5) |
|
Record Date for Final Dividend |
Thursday, 24 September 2026 |
|
Cut-off Date for E-voting |
Friday, 11 September 2026 |
|
Remote E-voting Period |
14 Sept 2026 (9:00 a.m.) to 17 Sept 2026 (5:00 p.m.) |
Shareholders holding shares as on the close of business hours on 24 September 2026 will be eligible for the final dividend (subject to approval at the AGM). Dividend will be paid within 30 days from the date of declaration, only through electronic mode after KYC compliance.
Also Read: HPCL 74th AGM on 26 Aug 2026; Key Board Appointments & Final Dividend Approved
Important Note for Shareholders
As per SEBI regulations, dividend will be paid only electronically. Shareholders (both demat and physical) are advised to update their PAN, bank account details, contact information, and nomination before the record date to ensure timely credit.
The Integrated Annual Report 2025-26 and Notice of the 61st AGM are available on the company’s website. Shareholders who have not registered their email IDs have been provided the direct web-link via letter.
For queries related to KYC updation, demat holders should contact their Depository Participant, while physical shareholders can reach out to the RTA – Alankit Assignments Limited.
Source: Official communication by Engineers India Limited to BSE and NSE dated 31 August 2026 under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
