Engineers India Limited has informed the exchanges that its board will meet on Thursday, May 21, 2026. The primary agenda includes the consideration and approval of the audited standalone and consolidated financial results for the company for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the financial performance of the company for the specified period. Alongside the results, the directors will consider the recommendation of a final dividend, if any, on the equity shares of the company for the financial year 2025-26.

Meeting Details

The meeting serves as a continuation of the company's previous communication dated May 5, 2026, regarding the intimation of the board gathering. The proceedings will focus on finalizing the accounts for the fiscal year and determining the dividend payout, subject to the board's decision.

Engineers India has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026, pursuant to the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office at EI Bhawan, 1, Bhikaji Cama Place, New Delhi-110066. The intimation was issued on May 5, 2026, and signed by S.K. Padhi, Company Secretary & Compliance Officer.

Purpose of the Board Meeting

The primary agenda of the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026. The key details of the scheduled board meeting are as follows:

Trading Window Closure

In continuation of the company's earlier letter dated March 25, 2026, Engineers India has also communicated the status of the trading window for EIL securities. The trading window closure is in accordance with Engineers India's "Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information." All persons to whom the said code is applicable have been requested to ensure that no trading in EIL securities is carried out during the window closure period. The trading window closure details are outlined below:

Regulatory Compliance

The board meeting intimation has been filed with BSE Limited and The National Stock Exchange of India Limited in compliance with the applicable SEBI listing regulations. The disclosure was made by the Company Secretary & Compliance Officer, S.K. Padhi, on behalf of Engineers India.