StockWatch
·
Specialty Chemicals
AGM/EGM18 Apr 2026, 10:00 pm

Elantas Beck India to hold 70th AGM on May 12, 2026

AI Summary

Elantas Beck India Ltd. announced its 70th Annual General Meeting (AGM) will be held on Tuesday, May 12, 2026, at 10:30 a.m. (IST) via Video Conferencing/Other Audio-Visual Means. The company has submitted its Annual Report for the year ended 2025, along with the AGM Notice, to members electronically. The Annual Report also includes the Business Responsibility and Sustainability Report (BRSR) for the year ended December 31, 2025. Key dates include a cut-off date for e-voting on May 5, 2026, e-voting period from May 9-11, 2026, and a record date for dividend payment of ₹7.50 per equity share on May 5, 2026. The dividend, if declared, will be paid on or before June 10, 2026.

Key Highlights

  • 70th Annual General Meeting (AGM) scheduled for May 12, 2026.
  • AGM will be conducted virtually via Video Conferencing/OAVM.
  • Annual Report 2025 and BRSR for 2025 have been submitted.
  • Record date for ₹7.50 per share dividend is May 5, 2026.
  • Dividend payment, if declared, by June 10, 2026.