Elecon Engineering to Hold 66th AGM on June 25, 2026; Final Dividend of ₹1.50 Recommended
Elecon Engineering will hold its 66th AGM on June 25, 2026, via video conference. The Register of Members and Share Transfer Books will be closed from June 13, 2026, to June 25, 2026. The record date for the final dividend is June 12, 2026. A final dividend of ₹1.50 per equity share has been recommended for FY26, subject to shareholder approval.
The AGM and dividend announcement are important for shareholders, leading to a medium impact.
The announcement is about the AGM date, book closure and dividend announcement, which is considered neutral.
Elecon Engineering Company Limited announced that its 66th Annual General Meeting (AGM) will be held on Thursday, 25th June, 2026, at 3:00 p.m. IST via Video Conference (VC)/Other Audio Visual Means (OAVM). The venue for the AGM will be deemed as 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 AGM. 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 members' approval at the AGM.
The company is providing remote e-voting facility to its members from Thursday, 18th June, 2026, the 'Cut-off Date' to exercise their right to vote electronically on the businesses specified in the Notice convening the 66th AGM.
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.