Engineers India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025
ENGINERSIN · price
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Awaiting price reaction for this filing.
Engineers India Limited has notified the stock exchanges that its 60th Annual General Meeting will be held on Wednesday, September 24, 2025 at 11:00 AM via video conferencing. Shareholders will consider adoption of audited financial statements for FY ended March 31, 2025, and approve a final dividend of ₹2 per share (on ₹5 face value), amounting to ₹11,240.84 lakhs, on top of an already paid interim dividend of ₹2 per share — taking total FY25 dividend to ₹4 per share. The notice also seeks approval for re-appointment of two retiring directors (Finance and Commercial), appointment of new functional directors (Projects and HR) and a government nominee director, four new independent directors, and appointment of M/s VAP & Associates as secretarial auditor for five years. The record date for the dividend is August 29, 2025, and payment is scheduled for October 8, 2025.
Routine AGM agenda with a confirmed final dividend of ₹2 per share, bringing total FY25 dividend to ₹4 per share — generally positive for income-focused shareholders. No major operational or strategic surprises in the resolutions, so the stock is unlikely to see significant movement solely on this filing.