AGM/EGM5 Aug 2026, 02:58 pm
Electrosteel Castings Ltd Holds 71st AGM on Aug 31, 2026
AI Summary
Electrosteel Castings Ltd has announced its 71st Annual General Meeting (AGM) to be held on Monday, August 31, 2026, at 11:30 a.m. via Video Conferencing (VC) or other audio-visual means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. A final dividend of Re. 0.90 per Equity Share is recommended for approval. The cut-off date for voting rights is August 24, 2026, with remote e-voting from August 28 to August 30, 2026. The record date for dividend entitlement is August 14, 2026.
Key Highlights
- 71st AGM scheduled for August 31, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 and financial statements to be adopted.
- Recommended dividend of Re. 0.90 per Equity Share.
- Cut-off date for voting rights: August 24, 2026.
- Record date for dividend: August 14, 2026.
Price Impact
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