Shareholders meeting

Endurance Technologies Limited announced the notice of its 27th Annual General Meeting to be held on August 13, 2026. The AGM will consider adoption of standalone and consolidated financial statements for FY2025-26, declaration of a dividend of ₹11.50 per equity share (115% on face value ₹10), reappointment of a retiring director, and ratification of cost auditor remuneration. The notice, annual report and business responsibility and sustainability report are available on the company's website and have been dispatched electronically to shareholders with registered email IDs, with physical letters containing web links sent to other shareholders. The company confirms compliance with SEBI LODR regulations.