Elgi Equipments has fixed Friday, July 17, 2026, as the record date to determine shareholders eligible for a final dividend of ₹2.70 per share for the financial year ended March 31, 2026. The Board of Directors recommended the dividend at its meeting held on May 27, 2026. The payout, amounting to 270% of the face value of ₹1 per share, is subject to shareholder approval at the upcoming Annual General Meeting (AGM).

The 66th AGM will be convened on Friday, August 14, 2026, at 10:00 AM IST through video conferencing and other audio-visual means, without physical presence at a common venue. The meeting will be held in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members participating via video conference will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

The Notice of the AGM and the Annual Report for the year ended March 31, 2026, will be sent via email to members whose email addresses are registered with the company or its Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited. For members without a registered email address, a letter containing the website link to access the Annual Report will be sent via post. The documents will also be available on the company’s website and the websites of BSE Limited and National Stock Exchange of India Limited.

Shareholders holding shares in demat form must register or update their email and bank account details with their Depository Participant. Those holding shares in physical form must file the prescribed Form ISR-1 with the RTA. The company emphasized that members holding shares in physical form must update their KYC details, including PAN and bank account information, to receive dividend payments electronically. Failure to update these details may result in ineligibility to receive the dividend until compliance is met.

The company noted that dividend income is taxable in the hands of shareholders, and Tax Deducted at Source (TDS) will be deducted at applicable rates. The TDS rate depends on the shareholder's residential status, PAN validity, and submission of requisite documents. Shareholders are urged to update their residential status, PAN, and category details with their Depository Participant or RTA to ensure compliance and timely receipt of communications and dividends.

Key AGM and Dividend Details

Elgi Equipments Ltd has appointed Mr. Indranil Sen, currently the Chief Financial Officer, to the new role of Business Head for Americas (USA & Brazil) and Europe. The transition is contingent upon the onboarding of a new Chief Financial Officer, following which the company will make an appropriate announcement regarding the change.

Appointment Details

The company intends to shift Mr. Sen from his current position to lead business operations in the American and European markets. This strategic move aims to bolster the company's presence in these key international regions.

Transition Timeline

Mr. Sen's transition to the new role will not begin immediately. It is scheduled to commence only after a new Chief Financial Officer has been successfully onboarded. The company has stated that a formal announcement will be made at that time to confirm the transition and introduce the new financial leadership.

Regulatory Disclosure

The intimation regarding this appointment was submitted to the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) on June 11, 2026. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also available on the company's official website.