Elecon Engineering Company Limited has informed the Exchange regarding 'Intimation of 65th 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'.
ELECON · price
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Elecon Engineering has announced that its 65th Annual General Meeting will be held on Wednesday, 25th June, 2025 at 3:00 p.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 is Friday, 13th June, 2025, and shareholders of record by that date stand to receive a final dividend of Rs. 1.50 per equity share (150%) on the Re. 1 face value, subject to shareholder approval at the AGM. The company is also offering remote e-voting facilities, with the cut-off date for voting eligibility set as Wednesday, 18th June, 2025.
Investors who buy shares before the record date of 13th June, 2025 will be eligible for the proposed final dividend of Rs. 1.50 per share. The book closure period (14th–25th June) means no share transfers will be processed during that window, so retail investors should plan purchases accordingly to qualify for the dividend.