Endurance Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2025
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Endurance Technologies has notified the stock exchanges that its 26th Annual General Meeting (AGM) will be held on Wednesday, August 13, 2025 at 4:00 PM IST at Tango Hall, Gateway Aurangabad, Maharashtra. The AGM will consider adoption of audited standalone and consolidated financial statements for FY 2024-25 and declaration of a dividend of ₹10 per equity share (100% of face value) on 140,662,848 shares, with a record date of August 1, 2025. Shareholders will also vote on re-appointment of directors including Mr. Anurang Jain as Managing Director (5-year term from April 1, 2026 with a basic salary of ₹2,97,300 per month) and Mrs. Varsha Jain as Executive Director, appointment of Mrs. Dipali Sheth as Independent Director, and ratification of M/s. J. B. Bhave & Co. as Secretarial Auditor for FY 2025-26 to 2029-30. Remote e-voting opens on August 9, 2025 and closes on August 12, 2025. The company also transferred ₹47,383 of unclaimed dividend and 309 equity shares to IEPF during FY 2024-25.
A 100% dividend (₹10/share) is a positive signal for shareholders, indicating healthy cash flows and shareholder returns. Re-appointments of the Managing Director and key directors provide continuity, while the record date of August 1, 2025 is important for investors to be eligible for the dividend. Investors should ensure their KYC and bank details are updated to receive the dividend seamlessly.