Elecon Engineering Schedules 66th AGM and Proposes Dividend

Elecon Engineering Company Ltd. announced that its 66th Annual General Meeting (AGM) will take place on Thursday, June 25, 2026. The meeting will be conducted via Video Conference or Other Audio Visual Means.

Dividend Proposal

The company has proposed a final dividend of ₹1.50 per equity share, which amounts to 150% of the face value of Re. 1.00, for the financial year that ended on March 31, 2026.

Shareholder Information

This announcement is key for Elecon Engineering shareholders, providing the date for the AGM where dividend approval will be a main agenda item. The company is offering a remote e-voting facility, allowing shareholders to participate in the decision-making process conveniently. The record date for eligibility for this proposed dividend is June 12, 2026. The remote e-voting period concludes on June 18, 2026.

Company Background

Elecon Engineering is a well-known manufacturer specializing in industrial material handling and industrial gears. The company has a track record of returning profits to shareholders through dividends, reflecting its financial performance.

Next Steps

Investors are advised to note the AGM date and the proposed dividend payout. The key event to monitor is the shareholder approval of the ₹1.50 per equity share final dividend during the AGM.

Important Dates

• AGM Date: June 25, 2026
• Record Date for Dividend: June 12, 2026
• Remote e-voting Cut-off: June 18, 2026
• Proposed Final Dividend: ₹1.50 per equity share