ENDURANCEBSEENDURANCE TECHNO. LTD.MediumNeutral
Announced Tue, 21 Jul · 14:28 IST

Endurance Technologies 27th AGM on 13 Aug 2026 with Rs 11.50 dividend

Board & Shareholder Meetings View source PDF

ENDURANCE · price

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AI summary

Endurance Technologies will hold its 27th AGM on 13 August 2026 at 4 pm in Chh. Sambhajinagar. Agenda includes adoption of FY26 standalone and consolidated audited financial statements, declaration of Rs 11.50 per share dividend (115 percent on Rs 10 face value) for FY26 on 14.06 crore equity shares, re-appointment of Mr Massimo Venuti who retires by rotation, and ratification of Rs 5.50 lakh remuneration to Cost Auditor Mr Jayant Galande for FY27. E-voting window runs 10 to 12 August. Record date for dividend is 31 July 2026.

Likely market impact

Rs 11.50 per share dividend proposed for FY26; shareholders to vote on director re-appointment and cost auditor remuneration at the 27th AGM.