NSEUpdates22 Jun 2026 · 22 Jun 2026, 04:36 pm
Updates
Greaves Cotton Limited · GREAVESCOT
✦ AI Summary▲ PositiveDividend
Greaves Cotton Limited announced that its 107th Annual General Meeting will convene on August 4, 2026, via virtual means. Concurrently, the company declared a record date of July 28, 2026, for determining shareholders eligible for a dividend of Rs. 2/- per equity share. The book closure period for this purpose is scheduled from July 29 to August 4, 2026. Subject to shareholder approval at the AGM, the dividend payment is expected on or before September 2, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact6/10
Market Sentiment7/10
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Full Announcement
Greaves Cotton Limited has informed the Exchange regarding 'Intimation of the date of Annual General Meeting and Record date for payment of Dividend'.
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GREAVESCOT_22062026163612_Greavescot_AGM_Record_Date_Intimation.pdf
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22nd June, 2026
The Manager - Listing The Manager – Listing
BSE Limited National Stock Exchange of India Limited
BSE Code - 501455 NSE Code - GREAVESCOT
Dear Sir/Madam,
Sub: Intimation of the date of Annual General Meeting (“AGM”) and Record date for
payment of Dividend
We wish to inform that the 107th AGM of the Members of the Company will be held on Tuesday,
04th August, 2026 at 03:00 p.m. IST, through Video Conferencing/Other Audio Visual Means
in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members
and Share Transfer Books will remain closed as per the details below:
Book Closure
Type of
Symbol (Both days inclusive) Purpose
Security
From To
BSE - 501455 Equity Wednesday, Tuesday, 04th For determining the
shares 29th July, 2026 August, 2026 members eligible to receive
NSE - dividend of Rs. 2/- per equity
GREAVESCOT share of face value Rs. 2/-
each, for the financial year
ended on 31st March, 2026.
The dividend, if approved at the 107th AGM, will be paid on or before Wednesday,
02nd September, 2026, subject to deduction of income tax at source, to those members whose
names appear in the Company’s Register of Members / Register of Beneficial Owners at the
close of business on the Record date, Tuesday, 28th July, 2026.
We request you to take the above information on record.
Thanking You,
Yours faithfully,
For Greaves Cotton Limited
Atindra Basu
Group General Counsel & Company Secretary
Membership No: F13799
Greaves Cotton Limited
Email ID: investorservices@greavescotton.com I Website: www.greavescotton.com
Registered Office: J-2, MIDC Industrial Area, Chikalthana, Chhatrapati Sambhajinagar - 431 006, Maharashtra, India. Tel.: (+91 240) 2479250, 2479232
Corporate Office: Unit Nos. 301 & 302, 3rd Floor, Tower B, Peninsula Business Park, Ganpatrao Kadam Marg, Off Senapati Bapat Marg,
Lower Parel, Mumbai – 400 013, India.
Tel: +91 22 41711700 I CIN: L99999MH1922PLC000987