Engineers india Limited has announced a board meeting to deliberate on the 2nd interim dividend for the financial year 2025-26. The meeting is scheduled for February 26, 2026, and will be conducted in accordance with regulatory requirements under the SEBI (LODR) Regulations, 2015.

Board Meeting Details

The board of directors will convene on Thursday, February 26, 2026, to consider and approve the 2nd interim dividend for FY26. This announcement was made pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, ensuring compliance with mandatory disclosure requirements for listed companies.

Record Date and Shareholder Eligibility

Engineers India Limited has established specific parameters for dividend eligibility:

Shareholders eligible for the interim dividend payment will be determined based on their holdings as of the record date. For shares held in electronic form, beneficial owners must appear in statements furnished by depositories as of the close of business hours on March 6, 2026. For physical shares, shareholders must be registered members in the Register of Members on the same date.

Trading Window Closure

In compliance with the company's Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information, Engineers India Limited has implemented a trading window closure:

During this period, all concerned parties subject to the insider trading code are prohibited from trading in EIL securities. This measure ensures compliance with regulatory requirements and maintains market integrity during the period leading up to the board meeting and dividend announcement.

Regulatory Compliance

The announcement demonstrates Engineers India Limited's adherence to regulatory frameworks governing listed companies. The company has fulfilled its obligations under Regulation 42 of the SEBI (LODR) Regulations, 2015, by providing advance notice of the record date and ensuring proper disclosure of material information to stakeholders.

The formal communication was signed by S.K. Padhi, Company Secretary & Compliance Officer, and has been submitted to both BSE Limited and the National Stock Exchange of India Limited for regulatory compliance and investor information.

Engineers India Limited has completed its earnings call discussion for the third quarter and nine months ended December 31, 2025, for Financial Year 2025-26. The company informed both BSE Limited and National Stock Exchange of India Limited about the completion of this investor meeting through a regulatory filing dated February 14, 2026.

Earnings Call Details

The virtual earnings call was conducted on February 13, 2026, following the declaration of Q3 FY26 results. The meeting witnessed participation from several funds and individual investors, providing them with insights into the company's quarterly performance.

Direct Audio Recording Access

The company has made the complete audio recording of the earnings call discussion available for public access with a direct link. Investors and stakeholders can access the recording through the company's official website at engineersindia.com. The audio file is available under the Investor Relations section, specifically under "Schedule of analysts or institutional investors meet" and "Presentation and audio recordings."

Regulatory Compliance

This disclosure was made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regulation mandates companies to inform stock exchanges about meetings with analysts and institutional investors. The filing references the company's earlier communication dated February 6, 2026, which had intimated the exchanges about the scheduled earnings call.

The filing was signed by S.K. Padhi, Company Secretary and Compliance Officer of Engineers India Limited, ensuring proper documentation and compliance with regulatory requirements.