Eldeco Housing & Industries Ltd. announces 41st AGM on Sep 23, 2026, with dividend recommendation.
Eldeco Housing and Industries Ltd. will hold its 41st AGM on September 23, 2026, via VC/OAVM. The company recommended a final dividend of ₹9 per equity share for FY26, payable on or after September 16, 2026. The register of members will close from September 17-23, 2026.
The announcement includes a dividend declaration and AGM details, which are important for shareholders but do not represent a significant new business development or financial performance change.
The announcement details the upcoming AGM and a recommended dividend payment, which is generally viewed positively by shareholders.
Eldeco Housing and Industries Limited has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 3:30 p.m. IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The notice of the AGM, along with the Annual Report for the financial year 2025-26, has been dispatched electronically to members whose email addresses are registered with the company or its Registrar and Share Transfer Agent (RTA).
The notice and annual report will also be available on the company's website (www.eldecogroup.com), stock exchanges (BSE and NSE), CDSL (www.evotingindia.com), and the RTA's website (www.skylinerta.com). Electronic dispatch was completed on Monday, August 31, 2026. A letter with the weblink to access the annual report will be sent to shareholders whose email IDs are not registered.
Members will have the facility to cast their votes electronically through remote e-voting (September 19, 2026, 9:00 a.m. IST to September 22, 2026, 5:00 p.m. IST) and e-voting during the AGM, facilitated by CDSL. The cut-off date for determining eligibility for e-voting is Wednesday, September 16, 2026. Members who acquire shares after the AGM notice dispatch but hold them on the cut-off date can obtain User IDs and Passwords from admin@skylinerta.com or chandni@eldecohousing.co.in.
The Board of Directors, in a meeting held on May 25, 2026, recommended a final dividend of ₹9 (450%) per equity share of face value ₹2 for the financial year ended March 31, 2026. Subject to shareholder approval at the AGM, the dividend will be paid to members whose names appear in the Register of Members as of the Record Date, Wednesday, September 16, 2026. Payment will be made via online transfer modes for KYC-compliant shareholders who have updated their bank details. Dividend warrants or cheques have been discontinued. Shareholders are urged to complete their KYC by writing to the company's RTA or updating bank details with their DPs if shares are held in dematerialized mode.
The Register of Members and Share Transfer Books will remain closed from Thursday, September 17, 2026, to Wednesday, September 23, 2026 (both days inclusive) for the purpose of the AGM and dividend payment.
A plain-language summary of a public exchange filing by Eldeco Housing And Industries Limited. Read the original for the full detail.