Announced Fri, 24 Jul · 16:17 IST
AGM Notice dispatch and e-voting info for 85th AGM on Aug 18, 2026
Compliance View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
E and E Enterprises Limited dispatched the 85th AGM Notice along with FY2025-26 Annual Report electronically on July 23, 2026. The AGM is on Tuesday, August 18, 2026 at 11:00 a.m. at Piramal Tower, Lower Parel, Mumbai. Record date is August 11, 2026. A dividend of Re. 1 per equity share (10 percent) on face value of Rs. 10 is proposed for FY ended March 31, 2026. Remote e-voting runs August 15 to 17, 2026 via NSDL.
Likely market impact
Investors holding shares by August 11, 2026 record date are eligible for the Re. 1 dividend and can vote on AGM resolutions via remote e-voting.