Engineers India LimitedNSE: ENGINERSIN

Notice of Board Meeting-21.11.2025 (452.38 KB)

· Issued by Engineers India Limited


ईमेल/e-mail: company.secretary@eil.co.in, दूरभाष /Phone: 011-26763451

कंपनी सचिवालय/ COMPANY SECRETARIAT

No. Secy/906/9/10 21.11.2025

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

Sub: Notice of Board Meeting to, inter-alia, consider and approve Interim Dividend, if any, for the financial year 2025-26

Dear Sir/Madam,

Pursuant to the provisions of Regulation 29 (1) of the SEBI (LODR) Regulations, 2015, this is to inform the following:

  1. The next meeting of the Board of Directors of the Company will be held on Friday, the 28th November, 2025 to, inter-alia, consider and approve Interim Dividend, if any, for the financial year 2025-26.

  2. Further, pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, it is hereby informed that EIL has fixed Thursday, 4th December, 2025 as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend on equity paid-up share capital of the Company for the financial year 2025-26, if any, declared at the aforesaid Board Meeting. The said Interim Dividend shall be paid to those shareholders whose names appear:

    1. as beneficial owners in the statement(s) furnished by the Depository(ies) as on the close of business hours on Thursday, 4th December, 2025 in respect of shares held in electronic form; and

    2. as members in the Register of Members on Thursday, 4th December, 2025 in respect of physical shares.

  3. For the aforesaid purpose, the Trading Window for trading in EIL's securities has been closed from 21.11.2025 which will continue to remain close till 30.11.2025 (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days inclusive) pursuant to the EIL's "Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information".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 01.12.2025. 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.

You are requested to kindly take the above on record.

Thanking you, Very truly yours,

For Engineers India Limited

Digitally signed by SUVENDU KUMAR PADHI

Date: 2025. 11.21 16:58:14

+05'30'



S.K. Padhi Company Secretary & Compliance officer