Eimco Elecon (India) Limited has informed the Exchange regarding 'Intimation of 51st Annual General Meeting (AGM) scheduled to be held on Wednesday, 25th June, 2025 through Video Conference (VC) / Other Audio Visual Means (OAVM) and Book Closure, Record & Cut Off Dates'.
EIMCOELECO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Eimco Elecon (India) Limited has announced that its 51st Annual General Meeting (AGM) will be held on Wednesday, 25th June 2025 at 10:00 a.m. IST via Video Conference (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, 14th June 2025 to Wednesday, 25th June 2025 (both days inclusive). The Record Date for the final dividend has been fixed as Friday, 13th June 2025. The Board has recommended a final dividend of Rs. 5/- (50%) per equity share of Rs. 10/- face value for the financial year ended 31st March 2025, subject to shareholder approval at the AGM. The Cut-off Date for e-voting eligibility has been set as Wednesday, 18th June 2025.
Shareholders holding shares as of the Record Date (13th June 2025) will be eligible for the proposed final dividend of Rs. 5 per share if approved at the AGM. The book closure period means no share transfers will be processed between 14th and 25th June 2025, which is routine but important for dividend eligibility.