Please find attached herewith intimation for Annual General Meeting date and other details

Greaves Cotton Ltd. has announced its 107th Annual General Meeting (AGM) will take place on August 04, 2026, via Video Conferencing. At this AGM, the company plans to seek approval for a dividend of Rs. 2/- per equity share (face value Rs. 2/-) for the financial year ended March 31, 2026. The record date for determining shareholders eligible for this dividend is set for July 28, 2026, with the payment scheduled on or before September 02, 2026, subject to AGM approval.