ईमेल/e-mail: company.secretary@eil.co.in, दूरभाष /Phone: 011-26763451
कंपनी सfचवालय/ COMPANY SECRETARIAT
सं. सfचव/No. Secy/906/9/10 05.05.2026
The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 023 | The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Bandra Kurla Complex Bandra (East), Mumbai-400051 |
Scrip Code-532178 | Symbol-ENGINERSIN |
िŮय महोदय/महोदया
Dear Sir/Madam,
Pursuant to the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the next meeting of the Board of Directors of the Company will be held on Thursday, the 21st May, 2026 at the registered office of the Company at EI Bhawan, 1, Bhikaji Cama Place, New Delhi-110066 to, inter-alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended 31st March, 2026.
In continuation of our letter dated 25.03.2026, for the aforesaid purpose, the Trading Window for trading in EIL's securities has been closed from 01.04.2026 which will continue to remain close till 23.05.2026 (both days inclusive) pursuant to the EIL's "Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information". The Trading Window shall re-open on 25.05.2026. Accordingly, all the concerned to whom the above said code is applicable have been requested to ensure that no trading of EIL Securities will carry out during the period of Window Closure.
उपरो4 कृपया आपकी जानकारी एवं įरकॉडŊ के िलए है।
The above is for your information and records please.
धɊवाद/Thanking you,
भवदkय/Very truly yours,
कत[ इंजीfनयस[ इंfडया fलfमटेड
SUVEN
DU KUMAR PADHI
Digitally signed by SUVENDU KUMAR PADHI
DN: c=IN, st=Delhi,
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For Engineers India Limited
एस. के. पाढ़k/ S.K. Padhi
कंपनी सfचव एवं अनुपालन अfधकारk/
Company Secretary & Compliance officer