Engineers India Ltd Announces 61st AGM on Sep 18, 2026
Engineers India Ltd has announced its 61st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 a.m. IST, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for FY 2025-26, along with the Directors' and Auditors' Reports. Key agenda items include the declaration of a final dividend of ₹2.50 per share for FY 2025-26, re-appointment of directors Shri Rajiv Agarwal and Shri Arun Kumar, and authorization for the Board to fix the remuneration of the Statutory Auditors for FY 2026-27. Additionally, the AGM will seek approval for the appointment of Shri Atul Gupta as Chairman & Managing Director.
Key Highlights
- 61st AGM scheduled for September 18, 2026, via VC/OAVM.
- Final dividend of ₹2.50 per share proposed for FY 2025-26.
- Directors Rajiv Agarwal and Arun Kumar up for re-appointment.
- Atul Gupta to be appointed as Chairman & Managing Director.
- Audited financial statements for FY 2025-26 to be adopted.
Price Impact
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