Announced Tue, 14 Jul · 19:46 IST
EIH Limited 76th AGM notice on 7 August 2026, Rs 1.50 dividend proposed
Board & Shareholder Meetings View source PDF
EIHOTEL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+0.0%1-day move
₹338.00
prior close
₹334.90
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.5-0.2-0.2+0.0+0.0+0.4+0.6-0.9-2.0-2.9————
Up moveDown movePending
AI summary
EIH Limited has called its 76th AGM on 7 August 2026 at 11:30 AM via video conferencing. Items include adoption of FY26 audited accounts, dividend of Rs 1.50 per share (face value Rs 2), reappointment of Mr Manoj Modi as director, and commission up to 1 percent of net profits (max Rs 25 lakhs per independent director per year for 5 years). E-voting cutoff 31 July 2026; voting runs 4 to 6 August. Dividend payment by 31 August 2026.
Likely market impact
Shareholders vote on FY26 accounts, Rs 1.50 dividend per share, one director reappointment, and director commission plan. No major surprises expected.