Epigral Limited submits Newspaper Publication pertaining to 19th Annual General Meeting and Record Date for Dividend and E-Voting

EPIGRAL · price

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Price reaction · full curve 14 horizons · vs prior close

+3.2%1-day move

₹1200.10

prior close

₹1203.90

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After-mkt

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AI summary

Epigral Limited has announced its 19th Annual General Meeting scheduled for Monday, June 08, 2026 at 11:00 a.m. via Video Conference/OAVM. The Board has recommended a dividend of ₹5.00 per equity share of face value ₹10 each (50% dividend). The record date for dividend entitlement is Monday, June 01, 2026. Remote e-voting will be available from June 04, 2026 (9:00 a.m.) to June 07, 2026 (5:00 p.m.). The Annual Report for 2025-26 was sent to shareholders on May 15, 2026 via electronic mode.

Likely market impact

Shareholders as of June 01, 2026 record date will be entitled to receive the 50% dividend, subject to TDS. They should participate in the e-voting process before the deadline to vote on AGM resolutions.