Engineers India Ltd. announces 61st AGM on Sep 18, 2026, with e-voting facility
Engineers India Limited will hold its 61st AGM on September 18, 2026, via VC/OAVM. Remote e-voting is available from September 14-17, 2026. A final dividend of ₹2.50 per share is recommended, payable by October 24, 2026.
This announcement pertains to a standard corporate event (AGM) and dividend declaration, which are routine procedures and do not introduce new material information that would significantly impact the company's stock or operations.
The announcement is a routine disclosure regarding the Annual General Meeting and dividend recommendation, with no significant positive or negative financial implications presented.
Engineers India Limited has announced its 61st Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), adhering to the Companies Act, 2013, and SEBI Listing Regulations.
The Notice convening the AGM, along with the Explanatory Statement and the Integrated Annual Report for FY 2025-26, was sent via email to members on Wednesday, August 26, 2026. Members who had equity shares as of Friday, August 21, 2026, and whose email addresses are registered received these documents. For members without registered email addresses, a letter with the web-link to the Annual Report is being dispatched.
The company is providing a remote e-voting facility, which will commence on Monday, September 14, 2026, at 9:00 a.m. IST, and conclude on Thursday, September 17, 2026, at 5:00 p.m. IST. The cut-off date for entitlement to remote e-voting and e-voting during the AGM is Friday, September 11, 2026. Members who have cast their vote remotely can still attend the AGM but cannot vote again.
The Board has recommended a Final Dividend of ₹2.50 per share. If declared at the AGM, the dividend will be paid within 30 days of declaration to members on record as of the closure of business hours on Thursday, September 24, 2026. Members are requested to submit relevant documents for TDS deduction by Thursday, September 24, 2026.
What to do with a filing like this
Engineers India 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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Engineers India Limited. Read the original for the full detail.