Escorts Kubota Limited Announces 80th Annual General Meeting and Record Date for Final Dividend

Escorts Kubota Limited has announced its 80th Annual General Meeting (AGM), scheduled for Wednesday, July 15, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The company has fixed Friday, July 03, 2026, as the record date to determine shareholders eligible for the Final Dividend for the financial year ended March 31, 2026, if declared.

Key Dates Announced for AGM and Dividend

Escorts Kubota Limited is set to hold its 80th Annual General Meeting (AGM). The meeting is scheduled to take place on Wednesday, July 15, 2026, commencing at 12:00 Noon Indian Standard Time (IST). In line with current regulations, the AGM will be conducted virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Record Date and Register Closure for Dividend

For the purpose of determining the entitlement of equity shareholders to receive the Final Dividend for the financial year that concluded on March 31, 2026, the company has established Friday, July 03, 2026, as the Record Date. Following this, the Company’s Register of Members and Share Transfer Books will be closed from Saturday, July 04, 2026, up to and including Wednesday, July 15, 2026.

Dividend Payment Conditions

Should the dividend be declared at the AGM, its payment will be processed within 30 days from the declaration date. This payment is subject to applicable tax deductions at source. Eligibility for the dividend extends to members who are beneficial owners as of the close of business hours on July 03, 2026, as per the lists provided by National Securities Depository Limited and Central Depository Services (India) Limited for shares held in electronic mode. Members holding shares in physical mode will also receive the dividend if their names appear in the Company’s Register of Members on July 03, 2026.

Source: BSE

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