Engineers India Limited has announced a significant change in its senior management structure with the retirement of a key executive director. The announcement was made on December 31, 2025, in compliance with regulatory disclosure requirements.

Management Transition Details

The company has disclosed the retirement of Shri Mainak Nandi from his position as Executive Director (Engineering), effective January 1, 2026. The transition follows his attainment of superannuation age on December 31, 2025.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges and stakeholders about material events and changes in senior management positions.

The announcement was signed by S.K. Padhi, Company Secretary and Compliance Officer, ensuring proper adherence to corporate governance norms and transparency requirements.

Company Communication

Engineers India Limited communicated this management change through an official notice dated December 31, 2025, providing stakeholders with advance notice of the transition. The company emphasized that the information is provided for stakeholder awareness and record-keeping purposes, maintaining transparency in its corporate communications.

Engineers India Limited (EIL), a prominent player in the engineering sector, has declared an interim dividend for the financial year 2025-26. The company's Board of Directors made this decision during a meeting held on November 28, 2025.

Dividend Details

Key Points

• The interim dividend of ₹1.00 per share represents a 20% return on the face value of ₹5.00 per share.
• Shareholders who own Engineers India Limited shares as of the record date (December 4, 2025) will be eligible to receive this dividend.
• The company plans to initiate the dividend payment process from December 19, 2025.
• As per the Companies Act, 2013, the dividend will be paid within 30 days from the declaration date.

Board Meeting Details

The Board of Directors convened on November 28, 2025, to discuss and approve this interim dividend. The meeting commenced at 11:00 a.m. and concluded at 12:45 p.m.

This announcement demonstrates Engineers India Limited's commitment to delivering value to its shareholders. Investors and stakeholders should note the record date to ensure their eligibility for receiving the interim dividend.

Note: Investors are advised to consult with their financial advisors regarding the tax implications of this dividend payment.