Elecon Engineering Company Limited has informed the Exchange regarding 'Intimation of 66th Annual General Meeting (AGM) scheduled to be held on Thursday, 25th June, 2026 through Video Conference (VC) / Other Audio Visual Means (OAVM) and Book Closure, Record & Cut Off Dates'.
ELECON · price
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Elecon Engineering Company Limited has announced its 66th Annual General Meeting scheduled for Thursday, 25th June 2026 at 3:00 PM IST, to be conducted via Video Conference (VC) / OAVM from the Registered Office. The meeting will consider a final dividend of Rs. 1.50 per equity share (150% on face value of Re. 1 each) for FY2026 ended 31st March 2026. Book closure dates are from 13th June 2026 to 25th June 2026, with 12th June 2026 as the Record Date for dividend entitlement. The Cut-off Date for remote e-voting eligibility is 18th June 2026, and shareholders can cast votes electronically on all AGM agenda items.
Shareholders should ensure their holdings are updated by 12th June 2026 to qualify for the Rs. 1.50 per share dividend. Those eligible can participate and vote via remote e-voting from 20th June to 24th June 2026.