Engineers India Limited has announced its 61st Annual General Meeting (AGM) to be held on Friday, September 18, 2026, via Video Conferencing. Key agenda items include the adoption of Audited Financial Statements, declaration of a final dividend of ₹2.50/- per share, and the appointment of new directors. The company also detailed its e-voting process and other relevant information for shareholders.
61st Annual General Meeting Scheduled
Engineers India Limited (EIL) will convene its 61st Annual General Meeting (AGM) on Friday, September 18, 2026, at 11:00 AM (IST). The meeting will be conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM), in line with relevant circulars permitting such arrangements.
Key Agenda Items
The AGM agenda includes several important resolutions:
- Ordinary Business:
- To receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Directors’ and Auditors’ Reports.
- To declare a final dividend of ₹2.50/- per share (on face value of ₹5/- per share) for the financial year ended March 31, 2026, in addition to interim dividends already declared.
- To appoint directors in place of Shri Rajiv Agarwal and Shri Arun Kumar, who are retiring by rotation and are eligible for re-appointment.
- To authorize the Board of Directors to fix the remuneration of the Statutory Auditors for the Financial Year 2026-27.
Special Business
- Appointment of Chairman & Managing Director: To appoint Shri Atul Gupta as Chairman & Managing Director.
- Appointment of Independent Directors: To appoint Smt. Kahuli Sema and Shri Ashish Kumar Gupta as Non-Official Independent Directors.
E-voting and AGM Participation
The remote e-voting period will commence on Monday, September 14, 2026, and conclude on Thursday, September 17, 2026. Detailed instructions for e-voting and joining the virtual meeting through VC/OAVM are provided in the notice. Shareholders who have already voted through remote e-voting will be eligible to attend the meeting but cannot vote again.
Source: BSE
