Endurance Technologies: 27th AGM notice with Rs 11.50 dividend for FY26

Board & Shareholder Meetings View source PDF

ENDURANCE · price

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AI summary

Endurance Technologies has sent the notice for its 27th AGM on 13 August 2026 at 4 PM in Chh. Sambhajinagar. Board recommends a dividend of Rs 11.50 per share (115 percent) on 14.06 crore equity shares, with record date 31 July 2026. Notice also covers re-appointment of Massimo Venuti as director retiring by rotation and ratification of Rs 5.50 lakh remuneration to the Cost Auditor. Remote e-voting runs 10 to 12 August 2026. Annual Report and Business Responsibility and Sustainability Report for FY 2025-26 are available on the company website.

Likely market impact

Rs 11.50 per share dividend needs shareholder approval at AGM; record date is 31 July; e-voting window 10 to 12 August