Eimco Elecon Schedules 52nd AGM and Confirms Dividend Details

Eimco Elecon (India) Ltd announced its 52nd Annual General Meeting (AGM) will take place on Thursday, June 25, 2026. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM).

Key Dates for Shareholders

The company has set the record date for its proposed final dividend as June 12, 2026. This means shareholders on record as of this date will be eligible to receive the dividend. The book closure period for the AGM and dividend eligibility is from June 13 to June 25, 2026.

Why This Matters

The AGM is a crucial event where shareholders will vote on important company matters, including the final dividend payout. The scheduling ensures compliance with corporate governance and provides shareholders an opportunity to participate in decision-making. The company is offering electronic voting options for convenience.

Company Background

Eimco Elecon (India) Limited is a manufacturer of equipment used in mining, construction, and material handling sectors. The company regularly holds AGMs to communicate financial performance and strategic plans to its investors.

What's Next for Investors

Shareholders should monitor the resolutions to be voted on at the AGM and the final dividend approval. Updates on the company's operational performance will be key in future financial reports. Market sentiment regarding the company's performance and its dividend payout will also be relevant.

Dividend and AGM Details:

• 52nd AGM Date: Thursday, June 25, 2026
• Record Date for Final Dividend: Friday, June 12, 2026
• Proposed Final Dividend: ₹4 per equity share (40% of face value ₹10)
• Book Closure: June 13, 2026, to June 25, 2026