Engineers India Limited has issued a regulatory disclosure pursuant to SEBI Listing Regulation 36(1)(b). The primary purpose is to inform the exchanges that the company has sent a letter to shareholders who have not registered their email addresses with the company or depositories. This letter provides a web-link to access the Integrated Annual Report for the financial year 2025-26.

The enclosed letter, dated 26 August 2026, provides detailed information for these shareholders:

Annual General Meeting (AGM) Details:

  • The 61st Annual General Meeting (AGM) of the company is scheduled to be held on Friday, 18th September 2026 at 11:00 AM IST.
  • The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM).

Dividend Information:

  • The company has proposed a final dividend of ₹2.50 per equity share (face value of ₹5 each).
  • The record date for determining entitlement to this final dividend is Thursday, 24th September 2026.
  • The dividend will be paid within 30 days from the date of its declaration at the AGM.

Important Dates for AGM & E-Voting:

  • Cut-off date for entitlement of e-voting: 11th September 2026 (Friday)
  • Remote E-voting period: From 9:00 AM IST on 14th September 2026 (Monday) to 5:00 PM IST on 17th September 2026 (Thursday)

Access to Reports:

The web-link provided to shareholders for accessing the Integrated Annual Report 2025-26 is: https://engineersindia.com/admin/img/UploadedFiles/Reports/2025-2026/Chairman/4fa4df36a5a5437092c9f45c31768b6d.pdf

KYC and Dividend Payment Instructions:

The disclosure reiterates SEBI's requirement (Master Circular dated February 6, 2026) that dividend will be paid only through electronic mode. Shareholders are urged to complete their KYC details, including PAN, contact details, bank account details, and nomination choice.

  • Shareholders holding shares in demat form are requested to update details with their Depository Participant.
  • Shareholders holding shares in physical form are requested to submit the relevant ISR Forms with the Registrar & Transfer Agent, M/s Alankit Assignments Limited.

Regulatory References:

Registrar & Transfer Agent Contact Information:

Shri Virender Sharma, M/s Alankit Assignments Limited, 4E/2 Alankit House, Jhandewalan Extension, New Delhi-110055. Tel.: 011-42541234, 011-42541954. Email: rta@alankit.com.

Company Contact:

Company Secretary & Compliance Officer: S.K. Padhi. Email: company.secretary@eil.co.in. Phone: 011-26763451.