Elecon Engineering Company has announced its 66th Annual General Meeting (AGM), set to take place on June 25, 2026. The meeting will be conducted via video conferencing. Shareholders can expect discussions regarding the company’s financial performance, including the recommended final dividend of Rs. 1.50 per share for the fiscal year ending March 31, 2026. Key dates for book closure and e-voting eligibility have also been finalized.
Meeting Details and Participation
The company will host its 66th AGM on Thursday, June 25, 2026, at 3:00 p.m. IST. In accordance with digital participation protocols, the meeting will be held through Video Conference (VC) and Other Audio-Visual Means (OAVM), with the company’s registered office serving as the deemed venue.
Dividend and Shareholder Benefits
The Board of Directors has recommended a final dividend of Rs. 1.50 per equity share (representing a 150% payout) on shares with a face value of Re. 1.00 each for the financial year ended March 31, 2026. Eligibility for this dividend will be determined based on the record date set for June 12, 2026.
Important Dates and Voting Procedures
The Register of Members and Share Transfer Books will remain closed from June 13, 2026, to June 25, 2026, inclusive. To ensure all shareholders have a voice, the company has implemented a remote e-voting facility. The cut-off date to determine the eligibility of members to cast their votes is June 18, 2026. Voting rights for all participants will be proportional to their shareholding in the company’s paid-up equity capital.
Source: BSE
