Epigral Limited has informed the Exchange about Copy of Newspaper Publication pertaining to 19th Annual General Meeting and Record Date for Dividend & E-Voting
EPIGRAL · price
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Epigral Limited has published notice for its 19th Annual General Meeting scheduled for Monday, June 8, 2026 at 11:00 a.m. via video conference. The Board has recommended a dividend of ₹5 per equity share (50% on face value of ₹10 each). The record date for dividend and e-voting entitlement is Monday, June 1, 2026. Remote e-voting will be available from June 4, 2026 (9:00 a.m.) to June 7, 2026 (5:00 p.m.). The Annual Report for FY 2025-26 and AGM notice were dispatched to shareholders on May 15, 2026.
Shareholders holding shares as of June 1, 2026 will be eligible for the ₹5 per share dividend and voting rights. The 50% dividend payout signals company profitability and cash generation, which is generally positive for shareholders.