Endurance Technologies Limited has announced its 27th Annual General Meeting (AGM) scheduled for Thursday, 13th August, 2026. The notice of the AGM, the Annual Report for the financial year 2025-26, and the Business Responsibility and Sustainability Report are now available on the Company’s website. The Company has commenced dispatching these documents to its members electronically.
Endurance Technologies Limited Announces 27th AGM Details
Endurance Technologies Limited has issued a notice regarding its Twenty Seventh Annual General Meeting (AGM), which is scheduled to be held on Thursday, 13th August, 2026, at 4:00 p.m. (IST). The AGM will take place at Tango Hall, Gateway Aurangabad, 8-N-12, CIDCO, Dr. Rafiq Zakaria Marg, Rauza Bagh, Chh. Sambhajinagar – 431 003, Maharashtra.
Annual Report and Supporting Documents Dispatched
The Company is pleased to inform that the Notice of the AGM, the Annual Report for the financial year 2025-26, and the Business Responsibility and Sustainability Report are now available on the Company’s website. The dispatch of the Notice convening the AGM, along with the Annual Report, has commenced by electronic means to all its Members who have registered their email addresses.
For Members who have not registered their email addresses, a letter containing the web-link, including the exact path for accessing the Notice of the AGM and the Annual Report, is being dispatched.
Key Agenda Items for the AGM
The agenda for the AGM includes the following businesses:
- To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Board of Directors and Auditors thereon.
- To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March, 2026, together with the report of Auditors thereon.
- To declare dividend on 14,06,62,848 equity shares of the Company at the rate of H 11.50 per equity share of face value H 10 each (115%) fully paid up, for the financial year ended 31st March, 2026.
- To appoint a director in place of Mr. Massimo Venuti (DIN – 06889772), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.
- Ratification of remuneration to Mr. Jayant B. Galande, Cost Auditor.
Source: BSE
