ELGIEQUIPBSEElgi Equipments LtdLowNeutral
Announced Wed, 27 May · 18:31 IST

Press Release

Board & Shareholder Meetings View source PDF

ELGIEQUIP · price

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

Price reaction · full curve 14 horizons · vs prior close
-0.2%1-day move
₹580.00
prior close
₹582.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+5.7+5.5+4.9+8.4-0.2+1.8+3.6+7.0+4.9+4.1+5.2+6.7
Up moveDown movePending
AI summary

Elgi Equipments' Board meeting on May 27, 2026 approved several items. The company recommended a final dividend of ₹2.70 per share (270%) for FY 2025-26, with record date July 17, 2026 and payment within 30 days of shareholder approval at the August 14 AGM. The board appointed Ms. Padmaja Alaganandan as an Independent Director (30+ years PwC consulting experience) and Mr. Varun Jay Varadaraj as Non-Independent Director (son of Managing Director). Mr. Anvar Jay Varadaraj was re-appointed as Executive Director for 5 years from August 2026. The company also announced switching statutory auditors from Price Waterhouse to B S R & Co. LLP from 2027. Financially, consolidated FY 2025-26 sales grew 13% to ₹3,951 Crore with PAT up 23% to ₹430 Crore, while standalone PAT declined slightly to ₹345 Crore. India and Americas delivered double-digit growth while Europe and Australia remained subdued.

Likely market impact

The strong 23% PAT growth and dividend declaration are positive signals for shareholders. The new independent director with extensive consulting and board experience adds governance credibility. The family-linked director appointment maintains promoter continuity. The slight standalone PAT decline despite revenue growth warrants monitoring of cost pressures.