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AGM/EGM21 Jul 2026, 02:30 pm

Endurance Technologies Ltd Announces 27th AGM on Aug 13, 2026

AI Summary

Endurance Technologies Limited has issued a notice for its 27th Annual General Meeting (AGM) scheduled for Thursday, August 13, 2026, at 4:00 PM IST. The AGM will be held at Tango Hall, Gateway Aurangabad, Maharashtra. The company has commenced dispatch of the AGM notice and the Annual Report for the financial year 2025-26 to its members via electronic means. The agenda includes adopting audited financial statements, declaring a dividend of ₹11.50 per equity share, re-appointing a director, and ratifying the remuneration of the Cost Auditor for the financial year 2026-27.

Key Highlights

  • AGM scheduled for August 13, 2026, with notice and annual report dispatched.
  • Proposed dividend of ₹11.50 per equity share for FY 2025-26.
  • Director re-appointment and ratification of Cost Auditor remuneration on agenda.
  • Financial statements for FY 2025-26 to be adopted.
  • Business Responsibility and Sustainability Report for FY 2025-26 also available.