E & E Enterprises Ltd: Annual Report 2026, AGM and Rs. 1 Dividend Fixed
DIVIDEND
▲ Positive Development
LOW RISK
📅 Filed on BSE: 23 Jul 2026, 01:56 PM IST · BSE ID: 5d827803-fc98-43b6-ade5-285efb0a8cbf
View Original BSE Filing (PDF)
💡
In Simple Terms
The company has shared its yearly report, called an AGM notice, and set a date to identify shareholders for a final dividend payment.
🤖 AI Summary
- Annual Report for FY2025-26 and Notice of 85th AGM filed.
- AGM scheduled for Tuesday, August 18, 2026, at 11:00 a.m. IST.
- Record date fixed as Tuesday, August 11, 2026, for final dividend.
- Final dividend declared is Rs. 1 per equity share (10% on face value of Rs. 10).
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
Tuesday, August 18, 2026
Record Date for Dividend
Tuesday, August 11, 2026
Final Dividend per Equity Share
Rs. 1/-
Face Value per Equity Share
Rs. 10 each
🏢 How This Affects the Company
Shareholders are to receive a final dividend of Rs. 1 per equity share for FY2025-26, subject to AGM approval.
The company will conduct its 85th Annual General Meeting on August 18, 2026.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders unless they wish to review the Annual Report or attend the AGM.
👤
Who Is Affected
Shareholders whose names appear on the company's register of members as of August 11, 2026, are eligible for the final dividend.
🔍
Management Signal
Management is signaling adherence to corporate governance by timely disclosure of financial results and dividend plans.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
AGM proceedings on August 18, 2026.
Actual payment/dispatch of final dividend post-AGM.
Disclosure of FY2026-27 financial results.
LOW RISK
This filing is a routine disclosure of annual general meeting and dividend details, carrying no inherent company-specific risk.
💡 Investor Takeaway
E & E Enterprises Ltd will hold its 85th AGM on August 18, 2026, with a record date of August 11, 2026, for a final dividend of Rs. 1 per equity share for FY2025-26.
⚖️ Strengths & Concerns
✅ Positives
- Final dividend payout of Rs. 1 per equity share for FY2025-26 confirmed.
- Company has released its Annual Report for the financial year 2025-26.
❓ Frequently Asked Questions
What is the record date for E & E Enterprises Ltd's final dividend?
The record date for determining eligible members for the final dividend is August 11, 2026.
What is the amount of final dividend declared by E & E Enterprises Ltd for FY2025-26?
E & E Enterprises Ltd declared a final dividend of Rs. 1/- per equity share for the Financial Year ended March 31, 2026.
When will the 85th Annual General Meeting (AGM) of E & E Enterprises Ltd be held?
The 85th AGM of E & E Enterprises Ltd is scheduled to be held on Tuesday, August 18, 2026, at 11:00 a.m.
What is the face value and percentage of the final dividend declared by E & E Enterprises Ltd?
The final dividend is Rs. 1 per equity share, which represents 10% on the face value of Rs. 10 each.
Questions based on this BSE filing only. For information purposes.