Intimation of Annual General Meeting scheduled to be held on Thursday, 25th June, 2026 is attached.

Board & Shareholder Meetings View source PDF

ELECON · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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₹485.00

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AI summary

Elecon Engineering Company Ltd has scheduled its 66th Annual General Meeting on Thursday, 25th June, 2026 at 3:00 PM IST through Video Conference/OAVM. The Board has recommended a final dividend of Rs. 1.50 per equity share (150% on face value of Re. 1) for the financial year ended 31st March, 2026. The record date for dividend eligibility is 12th June 2026, with book closure from 13th to 25th June 2026. The cut-off date for determining voting eligibility is 18th June 2026, with remote e-voting facility available to all shareholders.

Likely market impact

Shareholders on record as of 12th June 2026 will be eligible for the Rs. 1.50 per share dividend, subject to AGM approval. The meeting being held virtually remains consistent with post-pandemic convenience norms.