Engineers India Limited has informed the Exchange about Copy of Newspaper Publication
ENGINERSIN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Engineers India Limited has published newspaper advertisements regarding its 60th Annual General Meeting (AGM) scheduled for Wednesday, 24 September 2025 at 11:00 AM (IST), to be held via Video Conferencing / Other Audio Visual Means. The AGM notice was sent to members by email on 29 August 2025. Remote e-voting facility through NSDL will be open from 20 September 2025 (9:00 AM) to 23 September 2025 (5:00 PM), with a cut-off date of 17 September 2025 for voting eligibility. The Board of Directors has recommended a final dividend of Rs. 2 per share, subject to shareholder approval at the AGM, with payment to be made within 30 days of declaration. Tax Deducted at Source (TDS) will apply on dividend payments as per the Income Tax Act, 1961, and members must submit relevant documents to the Company or its Registrar (Alankit Assignments Limited) by 8 September 2025 to determine the applicable TDS rate.
This is a routine compliance filing confirming AGM logistics and the Rs. 2 per share final dividend recommendation. Shareholders should note the 17 September 2025 cut-off date for voting eligibility and the 8 September 2025 deadline for submitting TDS-related documents to avoid higher tax deduction on dividend income.