Endurance Technologies to hold 27th AGM on Aug 13, 2026; proposes H 11.50 dividend
Endurance Technologies will hold its 27th AGM on August 13, 2026, to approve FY26 financial statements and recommend a dividend of ₹ 11.50 per share. Mr. Massimo Venuti is up for re-appointment as director. Remote e-voting is open from August 10-12, 2026.
The AGM and dividend declaration are significant corporate events that directly affect shareholders. The details provided are important for investors to understand the company's financial performance and future outlook.
The announcement details the upcoming AGM, the proposed dividend, and the adoption of financial statements, all of which are standard and positive corporate governance activities. The recommendation of a dividend is generally viewed positively by investors.
Endurance Technologies Limited has announced its Twenty Seventh Annual General Meeting (AGM) will be held on Thursday, 13th August, 2026, at 4:00 p.m. IST, at Tango Hall, Gateway Aurangabad, Chh. Sambhajinagar.
The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended 31st March, 2026. The Board of Directors has recommended a dividend of ₹ 11.50 per equity share, representing 115% of the face value of ₹ 10 each, for the financial year 2025-26. This dividend, if declared at the AGM, will be subject to tax regulations. The Register of Members and Share Transfer Books will be closed from 1st August, 2026, to 13th August, 2026, for determining entitlement to the dividend. The record date for dividend distribution is Friday, 31st July, 2026.
Key items on the agenda also include the re-appointment of Mr. Massimo Venuti as a director, who retires by rotation, and the ratification of remuneration for Mr. Jayant B. Galande as the Cost Auditor for the financial year ending 31st March, 2027, at ₹ 5,50,000 plus applicable taxes and expenses.
The company has commenced dispatching the Notice of AGM and the Annual Report for FY 2025-26 electronically to its members. The Annual Report and Business Responsibility and Sustainability Report are also available on the company's website. Members can participate in the AGM and vote electronically through NSDL's e-voting platform, with the remote e-voting period from 10th August, 2026, to 12th August, 2026. The cut-off date for e-voting eligibility is 6th August, 2026.
What to do with a filing like this
Endurance Technologies 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 Endurance Technologies Limited. Read the original for the full detail.