
AGM/EGM14 Jul 2026, 07:50 pm
EIH Ltd Announces 76th AGM on August 7, 2026
AI Summary
EIH Ltd has announced that its 76th Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). Key details for participation, including the webcast link and e-voting credentials, are provided. The cut-off date for e-voting is July 31, 2026, with remote e-voting open from August 4 to August 6, 2026. The agenda includes adopting the Audited Financial Statements for the year ended March 31, 2026, declaring a dividend of ₹1.50 per equity share, and appointing a director. The notice and annual report are available on the company's website and stock exchange portals.
Key Highlights
- 76th AGM scheduled for August 7, 2026, via VC/OAVM.
- Dividend of ₹1.50 per equity share proposed for FY26.
- Cut-off date for e-voting is July 31, 2026.
- Remote e-voting period: August 4-6, 2026.
- Agenda includes financial statement adoption and director appointment.
Price Impact
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