Engineers India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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Engineers India Limited (EIL) held its 60th Annual General Meeting on September 24, 2025, via video conferencing from 11:00 a.m. to 1:07 p.m., chaired by CMD Smt. Vartika Shukla. A total of 207 members participated, representing 28.86 crore shares, including the President of India's nominee holding 51.32% of the company's shares. The Chairman's speech marked 60 years of service to the nation and covered financial performance, global projects, digitalisation, net-zero commitment, and Atmanirbhar Bharat initiatives. Thirteen resolutions were tabled, including adoption of FY25 financial statements, declaration of final dividend, re-appointment of two retiring directors, appointment of new Director (Projects), Director (HR), four independent directors, a government nominee director, and the secretarial auditor. Remote e-voting ran from September 20-23, 2025, and voting results are to be announced within two working days of the meeting.
This is a routine AGM proceedings disclosure with no negative surprises. With the government holding 51.32%, all resolutions are expected to pass comfortably. Shareholders should watch for the final dividend declaration amount and the voting results (due within 2 working days) for any signals on minority shareholder sentiment, particularly on the appointment of new independent directors.