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 (VC)/Other Audio Visual Means (OAVM). The company has fixed Friday, July 03, 2026, as the record date to determine eligible shareholders for a potential final dividend for FY 2025-26. The Register of Members will be closed from July 04, 2026, to July 15, 2026.
Upcoming Annual General Meeting
Escorts Kubota Limited is pleased to inform its members about the upcoming 80th Annual General Meeting (AGM). The meeting is scheduled to be held 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 Dividend Entitlement
For the purpose of determining the eligibility of equity shareholders to receive the Final Dividend for the Financial Year ended March 31, 2026, the company has designated Friday, July 03, 2026, as the official Record Date. This date will be crucial for identifying entitled shareholders, should the dividend be declared at the AGM.
Closure of Register of Members
In conjunction with the Record Date and for administrative purposes, the Register of Members and Share Transfer Books of Escorts Kubota Limited will be closed. This closure period will commence on Saturday, July 04, 2026, and will extend through Wednesday, July 15, 2026, inclusive of both dates.
Dividend Payment Procedure
Any dividend that is declared at the AGM will be processed for payment within 30 days of its declaration. This payment is subject to applicable taxes deducted at source. Eligibility for the dividend payment extends to members who are recognized as beneficial owners as of the close of business hours on July 03, 2026, for shares held in electronic mode. For shares held in physical mode, entitlement will be based on names appearing in the Company’s Register of Members on the same date, July 03, 2026.
Source: BSE
