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

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AI summary

Eimco Elecon (India) Ltd has scheduled its 52nd Annual General Meeting for 25th June 2026 at 10:30 AM IST, to be conducted via Video Conference. The Board has recommended a final dividend of Rs. 4/- per equity share (40% on face value of Rs. 10), subject to shareholder approval at the AGM. The record date for dividend entitlement is 12th June 2026, and the share book will remain closed from 13th June to 25th June 2026. Remote e-voting will be available, with a cut-off date of 18th June 2026 for determining eligible voters.

Likely market impact

Shareholders holding shares as of 12th June 2026 record date will be eligible for the proposed Rs. 4 per share dividend if approved at the AGM. The 40% dividend payout signals stable earnings and returns to shareholders.