Intimation of Book Closure for 66th AGM of the Company 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 June 25, 2026 at 3:00 PM IST via Video Conference. The company has announced a final dividend of Rs. 1.50 per share (150% on face value of Re. 1 each) for FY 2025-26, subject to shareholder approval at the AGM. The record date for dividend eligibility is June 12, 2026. Book closure period runs from June 13 to June 25, 2026 (both days inclusive). Remote e-voting facility is available with a cut-off date of June 18, 2026 for determining voting eligibility.

Likely market impact

Shareholders on record as of June 12, 2026 will receive Rs. 1.50 per share dividend if approved. This is a routine corporate action confirming steady dividend payout for the financial year.