Date: July 20, 2026
Board Meeting Outcomes
- The 66th Annual General Meeting of Members is scheduled for Friday, August 14, 2026 at 10:00 A.M. (IST)
- The meeting will be conducted through Video Conferencing facility / Other Audio Visual Means
Shareholder Communication
- The company has sent a letter containing a web-link to the Annual Report for FY2025-26 to members who have not registered their email addresses
- The web-link for the Annual Report is available at: https://www.elgi.com/in/agm/
- The cut-off date for email registration was July 17, 2026
- Physical security holders are requested to furnish PAN, contact details, bank account details, and specimen signature for their folio numbers
- All payments including dividend will be made only through electronic mode
- Physical shareholders can update KYC details by sending Form ISR-1 to RTA or through website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC