Engineers India Limited has announced its second interim dividend for the financial year 2025-26, demonstrating the company's commitment to rewarding shareholders through regular dividend distributions.

Board Meeting Outcome

The Board of Directors, in their meeting held on February 26, 2026, approved the declaration of a second interim dividend. The meeting commenced at 3:00 PM and concluded at 5:00 PM, addressing various matters with the interim dividend declaration being a key agenda item.

Payment Timeline and Compliance

The company has established a clear timeline for the dividend payment process. As per the official communication, the record date for the interim dividend was previously informed through a letter dated February 17, 2026. Shareholders on record as of March 6, 2026, will be eligible to receive the interim dividend.

The payment will commence on March 20, 2026, ensuring compliance with the Companies Act, 2013, which mandates dividend payments within 30 days of declaration. This timeline reflects Engineers India Limited's adherence to statutory requirements and commitment to timely shareholder distributions.

Regulatory Compliance and Disclosure

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both BSE Limited (Scrip Code: 532178) and the National Stock Exchange of India Limited (Symbol: ENGINERSIN) about this corporate action.

The official communication was signed by S.K. Padhi, Company Secretary and Compliance Officer, ensuring proper authorization and regulatory compliance. This second interim dividend for FY2025-26 represents Engineers India Limited's ongoing strategy to provide regular returns to shareholders while maintaining operational efficiency and growth momentum.

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.