Engineers India Limited has issued a regulatory disclosure regarding an upcoming Board Meeting and potential dividend declaration.

The Board of Directors meeting is scheduled to be held on Friday, 30th October, 2026. During this meeting, the Board will consider declaring the 1st Interim Dividend for the financial year 2026-27.

The dividend will be paid to shareholders whose names appear:

  • As beneficial owners in depository statements as of close of business hours on Thursday, 5th November, 2026 (for shares held in electronic form)
  • As members in the Register of Members on Thursday, 5th November, 2026 (for physical shares)

The disclosure was signed by S.K. Padhi (also referenced as Suvendu Kumar Padhi), Company Secretary & Compliance Officer of Engineers India Limited.