Eldeco Housing Announces 41st AGM on Sep 23, 2026, Recommends ₹9 Dividend
Eldeco Housing And Industries Limited will hold its 41st AGM on September 23, 2026. The company recommended a final dividend of ₹9 per equity share for FY26. The record date for the dividend is September 16, 2026, and book closure is from September 17 to September 23, 2026.
The announcement pertains to routine corporate governance events (AGM and dividend declaration) and does not introduce new financial information or strategic shifts that would significantly impact the company's stock or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and dividend declaration, with no new financial performance data or significant business updates provided.
Eldeco Housing And Industries Limited has announced that its 41st Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 3:30 p.m. IST, conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The company will also be closing its Register of Members and Share Transfer Books from Thursday, September 17, 2026, to Wednesday, September 23, 2026, inclusive, for the purpose of this AGM.
Furthermore, the Board of Directors, in a meeting held on May 25, 2026, recommended a final dividend of ₹9 per equity share (450%) for the financial year ended March 31, 2026. This dividend, if approved by shareholders at the AGM, will be paid within 30 days of declaration. The record date for determining entitlement to this final dividend has been fixed as Wednesday, September 16, 2026.
The company has also made arrangements for remote e-voting, which will commence on Saturday, September 19, 2026, at 9:00 a.m. and conclude on Tuesday, September 22, 2026, at 5:00 p.m. The Annual Report for the financial year 2025-2026, including the Notice of the 41st AGM, is available on the company's website.
A plain-language summary of a public exchange filing by Eldeco Housing And Industries Limited. Read the original for the full detail.