Announced Mon, 20 Jul · 13:40 IST
ELGi 66th AGM on Aug 14, 2026; Rs 2.70 dividend, director changes
Board & Shareholder Meetings View source PDF
ELGIEQUIP · price
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Price reaction · full curve 14 horizons · vs prior close
+3.2%1-day move
₹582.20
prior close
₹582.65
base price
In-mkt
timing
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+0.1+0.0+0.1+0.4+3.2-0.0+0.5-0.9-1.2—————
Up moveDown movePending
AI summary
ELGi Equipments 66th AGM set for August 14, 2026 at 10:00 AM via video conferencing. Final dividend of Rs 2.70 per share (270%) proposed for FY26. Board seeks shareholder approval to re-appoint Mr. Anvar Jay Varadaraj as Executive Director for 5 years with pay up to Rs 4.80 crore annually, appoint Ms. Padmaja Alaganandan as Independent Director and Mr. Varun Jay Varadaraj as Non-Executive Director. Cost Auditor fee of Rs 5 lakh to be ratified. E-voting from Aug 11 to Aug 13.
Likely market impact
Shareholders to vote on 270% dividend, director re-appointments and new director inductions at Aug 14 AGM.