EIH Limited 76th AGM notice, e-voting and dividend record date
EIHOTEL · price
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EIH Limited has published a newspaper advertisement regarding its 76th Annual General Meeting scheduled for Friday, 07 August 2026 at 11:30 A.M. via video conferencing. Remote e-voting will run from 04 August (10:00 A.M.) to 06 August 2026 (5:00 P.M.). The record date for dividend and cut-off date for e-voting is Friday, 31 July 2026. Board has recommended a final dividend of Rs. 1.50 per equity share (face value Rs. 2), payable by 31 August 2026. Annual Report for FY2025-26 was emailed on 14 July 2026. Notice appeared in Business Standard and Ei-Samay (Kolkata).
Investors should note the 31 July 2026 record date to qualify for the Rs. 1.50 per share dividend. Voting window opens 04 August 2026 for the AGM.