Please refer the attachment

Board & Shareholder Meetings View source PDF

EIMCOELECO · price

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▲ 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

-0.1%1-day move

₹1620.00

prior close

₹1620.00

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.0+2.0+2.6+3.9-0.1-2.0-2.7+0.0-3.7-6.6-5.1+9.9+11.7—

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AI summary

Eimco Elecon (India) Ltd has scheduled its 52nd AGM for 25th June 2026 at 10:30 AM IST via video conference. The company has announced a final dividend of Rs. 4 per equity share (40% on face value of Rs. 10) for FY 2025-26, subject to shareholder approval. The record date for dividend entitlement is 12th June 2026. Share transfer register and book closure will run from 13th June to 25th June 2026. The cut-off date for e-voting eligibility is 18th June 2026, with remote e-voting available to all members.

Likely market impact

Shareholders on record as of 12th June 2026 will be eligible for the Rs. 4 per share dividend. The AGM and dividend announcement are routine corporate actions with no immediate price impact expected.