ELDECO HOUSING & INDUSTRIES LTD.

Eldeco Housing & Industries Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a web-link to access the Annual Report for FY 2025-26 and the Notice of the Annual General Meeting. This action complies with SEBI Listing Regulations. The Annual Report and AGM Notice are also available on the company's website and stock exchange websites. Shareholders are encouraged to update their email addresses and KYC details, especially those holding shares in physical form, to ensure timely communication.

Eldeco Housing & Industries Ltd has announced Wednesday, September 16, 2026, as the record date for determining shareholder entitlement to a final dividend of ₹9 per equity share (450%) for the financial year ended March 31, 2026. The dividend, recommended by the Board of Directors, will be paid within 30 days of approval at the 41st Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 23, 2026, to be held via Video Conferencing/Other Audio Visual Means. The company's Register of Members and Share Transfer Books will be closed from September 17 to September 23, 2026, for the AGM.

Eldeco Housing & Industries Ltd. has submitted its Annual Report for the financial year 2025-2026, along with the Notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for September 23, 2026, to be held via Video Conferencing. The report highlights a significant increase in booking value, which more than doubled to ₹743.9 crore, and area booked exceeding 10.8 lakh square feet. The company also secured three major projects in Lucknow with a cumulative GDV of nearly ₹2,000 crore. The report details a 39% collection value of ₹352.1 crore and 14% construction spend of ₹177.7 crore. The company emphasizes its growth is a result of compounding its franchise built project by project since 1985.

Eldeco Housing & Industries Ltd. has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 3:30 p.m. IST via Video Conferencing/Other Audio Visual Means. The company will also discuss the proposed final dividend of ₹9 per equity share (450%) for the financial year 2025-2026. The Register of Members and Share Transfer Books will be closed from September 17 to September 23, 2026. The record date for dividend entitlement is September 16, 2026. Members can participate via remote e-voting from September 19 to September 22, 2026.

Eldeco Housing & Industries Ltd. announced its unaudited financial results for the quarter ended June 30, 2026, on both standalone and consolidated bases. The Board of Directors approved these results, along with the Limited Review Report from M/s Doogar & Associates. The company also announced the appointment of M/s Paliwal & Associates as the Cost Auditor for the financial year 2026-2027. The Annual General Meeting is scheduled for September 23, 2026. The financial results will be published in newspapers and available on the company's website.

Eldeco Housing & Industries Ltd. announced the outcome of its Board of Directors meeting held on August 12, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026, on both standalone and consolidated bases, along with the Limited Review Report from M/s Doogar & Assaciates. The company also approved the appointment of M/s Paliwal & Associates as the Cost Auditor for the financial year 2026-2027. Additionally, the Directors' Report for the financial year ended March 31, 2026, and the Notice of the 41st Annual General Meeting (AGM) scheduled for September 23, 2026, were considered.

Eldeco Housing & Industries Ltd has announced that its Board of Directors meeting is scheduled for August 12, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, on both standalone and consolidated bases. Additionally, other business items as set out in the agenda will be transacted. The company also confirmed that the trading window for designated persons, which was closed from July 1, 2026, will reopen 48 hours after the declaration of these financial results.

Eldeco Housing & Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to consider these financial results will be communicated separately.

Eldeco Housing & Industries Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results and recommended a final dividend of 450% (₹9 per share) subject to shareholder approval. Other decisions included the re-appointment of M/s Seth & Associates as Internal Auditor for FY 2026-27 and an increase in remuneration for Mr. Pankaj Bajaj, Chairman cum Managing Director, effective April 1, 2026.

The Board of Directors of Eldeco Housing & Industries Ltd approved a final dividend for the financial year ended March 31, 2026, at the rate of 450%, which is Rs. 9 per equity share of face value Rs. 2 each. The dividend is subject to shareholder approval in the upcoming Annual General Meeting and will be paid within 30 days of declaration. The board also approved the audited financial results for the quarter and year ended March 31, 2026.