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 Annual General Meeting (AGM) for Thursday, 25th June 2026 at 10:30 AM IST, to be held via Video Conference (VC) / OAVM. 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. Record date for dividend eligibility is Friday, 12th June 2026. The Register of Members will be closed from 13th June to 25th June 2026 (both inclusive). The cut-off date for remote e-voting eligibility is 18th June 2026.

Likely market impact

Shareholders holding shares as of 12th June 2026 record date will be eligible for the Rs. 4 per share final dividend. The dividend yield is modest given the small per-share payout relative to likely market price.