Escorts Kubota Limited has issued a regulatory disclosure pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 regarding distribution of its Annual Report for financial year 2025-26 and notice of the 80th Annual General Meeting.
The 80th Annual General Meeting of shareholders is scheduled to be held on Wednesday, July 15, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio-Visual Means. The meeting will transact businesses as set out in the AGM Notice.
The electronic copy of the Notice convening the AGM along with the Annual Report for the financial year ended March 31, 2026 has been emailed to shareholders whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participants.
For shareholders without registered email addresses, the company has provided the web-link and path to access the Annual Report: https://static.escortskubota.com/new/pdf/2026/june/EKLAnnualReportFY2025-26.pdf via the path: www.escortskubota.com > Investors > Financials > Annual Report 2025-26.
The Notice and Annual Report are also available on the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and KFin Technologies Limited (https://evoting.kfintech.com/).
Key Dates and Details
- Record date for Final Dividend: Friday, July 03, 2026
- Cut-off date for shareholders eligible for e-Voting: Wednesday, July 08, 2026
- e-Voting start date and time: Sunday, July 12, 2026 at 09:00 am IST
- e-Voting end date and time: Tuesday, July 14, 2026 at 05:00 pm IST
- Dividend payment date (if declared at AGM): Within 30 days of July 15, 2026
Compliance Requirements
As per SEBI guidelines, shareholders must update their PAN, contact details (postal address with PIN, email address, mobile number, bank account details), and nomination details. For folios where PAN or KYC details are not updated, any payment including dividend will only be made electronically upon furnishing of the required information.
Shareholders are requested to update KYC and submit required documents/information to the Registrar & Share Transfer Agent (KFin Technologies Limited) or their respective Depository Participant.