Elpro International fixes book closure for 63rd AGM on September 30
- Elpro International holds 63rd AGM on September 30, 2026
- Book closure runs from September 24 to September 30, 2026
- Annual Report for FY26 is available electronically
- Meeting venue is Queens Hall in Mumbai
*this image is generated using AI for illustrative purposes only.
Elpro International has announced the book closure dates for its 63rd Annual General Meeting. The company will hold the meeting on September 30, 2026, in Mumbai.
The firm notified BSE Limited regarding the intimation under Regulation 34 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders must be on the register during the specified closure period to be eligible for attending the meeting. The Annual Report for the financial year 2025-26 is also available for review.
Meeting Details
The annual general meeting is scheduled for Wednesday, September 30, 2026, at 9:00 am. The event will take place at Queens Hall, National Sports Club of India, located on Lala Lajpatrai Marg, Worli, Mumbai.
Book Closure Period
The book closure will remain effective from Thursday, September 24, 2026, through Wednesday, September 30, 2026. Both days are inclusive for the purpose of determining eligibility for the 63rd Annual General Meeting.
| Security Type | Face Value | Book Closure From | Book Closure To | Purpose |
|---|---|---|---|---|
| Equity Shares | Re. 1/- each | September 24, 2026 | September 30, 2026 | 63rd Annual General Meeting |
Annual Report Availability
In compliance with SEBI regulations, the Notice of the 63rd AGM along with the Annual Report for the financial year 2025-26 have been sent through electronic mode to all members whose email addresses are registered with the company or depositories.
For members without registered email addresses, a letter providing the web-link where the annual report is available has been dispatched. The documents are also accessible on the company website.
Rushabh Ajmera, Company Secretary, signed the communication dated September 8, 2026.
Historical Stock Returns for Elpro International
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.19% | +0.30% | -0.30% | +70.27% | +70.27% | +70.27% |
What key financial metrics or strategic initiatives are highlighted in the FY 2025-26 Annual Report that might influence investor sentiment ahead of the AGM?
Are there any special resolutions or dividend proposals scheduled for approval at the September 30, 2026, meeting that could impact shareholder returns?
How does Elpro International's upcoming AGM agenda compare to its previous year's resolutions in terms of governance changes or executive compensation?
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