Elecon Engineering Announces AGM on June 25, 2026, Final Dividend of ₹1.50 Per Share
Elecon Engineering's 66th AGM is scheduled for June 25, 2026, at 3:00 p.m. via VC/OAVM. The record date for the final dividend is June 12, 2026. The company recommended a final dividend of ₹1.50 (150%) per share for FY26, subject to shareholder approval. The book closure period is from June 13, 2026, to June 25, 2026.
The announcement of the AGM and dividend payment is relevant to shareholders and could influence investor decisions, leading to a moderate impact on the stock.
The announcement provides factual information regarding the AGM, book closure, and dividend details without indicating any positive or negative sentiment.
Elecon Engineering Company Limited has announced that its 66th Annual General Meeting (AGM) will be held on Thursday, 25th June, 2026, at 3:00 p.m. IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). The venue for the AGM will be deemed to be at the Registered Office of the Company. This is pursuant to circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI).
The Register of Members and Share Transfer Books will be closed from Saturday, 13th June, 2026, to Thursday, 25th June, 2026 (both days inclusive) for the purpose of the Annual General Meeting. The record date is fixed as Friday, 12th June, 2026, for the final dividend. The Board of Directors has recommended a final dividend of ₹1.50 (150%) per equity share with a face value of ₹1.00 each for the financial year ended on 31st March, 2026, subject to the approval of the members at the AGM.
The company will provide its members with the facility to exercise their right to vote by electronic means (Remote e-voting) on any or all of the businesses specified in the Notice convening the 66th AGM. The cut-off date for determining the eligibility of members to vote by remote e-voting or e-voting at the AGM is Thursday, 18th June, 2026. Voting rights will be proportional to the share in the paid-up equity share capital of the company.
What to do with a filing like this
Elecon Engineering Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Elecon Engineering Company Limited. Read the original for the full detail.