BSECompany UpdateResults18 Aug 2026
E & E Enterprises Ltd
Please find attached herewith proceedings of the AGM held today i.e. 18th August, 2026
E & E Enterprises Ltd held its 85th Annual General Meeting on August 18, 2026, where all resolutions were passed with requisite majority. The company declared a final dividend for the Financial Year ended March 31, 2026, and appointed a new Director in place of Mr. Sunil Adukia. The Statutory Auditors were also reappointed.
BSECorp Action▲ PositiveDividend18 Aug 2026
E & E Enterprises Ltd
Please find attached herewith proceedings of AGM held today i.e. 18th August, 2026 in which members approved final dividend.
E & E Enterprises Ltd held its 85th Annual General Meeting on August 18, 2026, where all resolutions were passed with requisite majority. The meeting approved the final dividend for the Financial Year ended March 31, 2026, and reappointed the Statutory Auditors.
BSEAGM/EGMMgmt Change18 Aug 2026
E & E Enterprises Ltd
Please find attached Voting result and Scrutinizer''s Report of the 85th Annual General Meeting held today i.e. Tuesday, 18th August, 2026
E & E Enterprises Ltd has announced the voting results and scrutinizer's report of its 85th Annual General Meeting (AGM) held on August 18, 2026. All resolutions, including the appointment of a director, reappointment of statutory auditors, and declaration of final dividend, were passed with requisite majority.
BSEAGM/EGMResults18 Aug 2026
E & E Enterprises Ltd
Please find attached herewith proceedings of 85th Annual General Meeting held today i.e. Tuesday, 18th August, 2026.
E & E Enterprises Ltd held its 85th Annual General Meeting on August 18, 2026, where all resolutions were passed with requisite majority. The company declared a final dividend for the financial year ended March 31, 2026, and appointed a new director in place of Mr. Sunil Adukia. The statutory auditors were also reappointed.
BSEResultResults11 Aug 2026
E & E Enterprises Ltd
Please refer attached Unaudited Financial Results for the Quarter ended 30th June, 2026
E & E Enterprises Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, which have been subjected to Limited Review by the Auditors. The results are available on the company's website and on the BSE/NSE websites.
BSEBoard MeetingResults11 Aug 2026
E & E Enterprises Ltd
Please find attached outcome of Board Meeting held on 11th August, 2026
E & E Enterprises Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which have been subjected to limited review by the auditors. The results have been approved by the Board of Directors and are available on the company's website.
BSEBoard MeetingResults4 Aug 2026
E & E Enterprises Ltd
E & E Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited financial results ....
E & E Enterprises Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve Unaudited financial results for the quarter ended 30th June, 2026.
BSECompany Update24 Jul 2026
E & E Enterprises Ltd
Please find attached Newspaper advertisement for disptach of Notice of the 85th Annual General Meeting and e voting information
E & E Enterprises Ltd has announced the dispatch of notice of its 85th Annual General Meeting and e-voting information, scheduled to be held on August 18, 2026. The company has also published a public notice regarding a mortgage created in respect of a property due to a misplaced document.
BSECompany UpdateResults23 Jul 2026
E & E Enterprises Ltd
Please find attached letter sent to members pursuant to Regulation 36 of SEBI Listing Regulations
E & E Enterprises Ltd has announced the 85th Annual General Meeting (AGM) to be held on August 18, 2026, and made available the Annual Report for the Financial Year 2025-26 on its website. The company has also informed shareholders about the cut-off date for ascertaining the names of members holding shares who will be entitled to cast their votes electronically.
BSEOthersResults23 Jul 2026
E & E Enterprises Ltd
Please find attached herewith copy of Annual Report for the FY 2025 26 dispatched to Shareholders along with AGM Notice
E & E Enterprises Ltd has dispatched its Annual Report for FY 2025-26 and announced the 85th AGM, with a record date for final dividend payment set for August 11, 2026.
BSECompany UpdateResults23 Jul 2026
E & E Enterprises Ltd
Please find attached intimation of Annual General Meeting and Record date for payment of final dividend and
E & E Enterprises Ltd has announced the Annual Report for the financial year 2025-26 and Notice of the 85th Annual General Meeting, scheduled to be held on August 18, 2026. The company has fixed August 11, 2026, as the Record Date for the purpose of determining the members eligible to receive a final dividend of Rs. 1/- per equity share.
BSECorp. ActionDividend23 Jul 2026
E & E Enterprises Ltd
Please find attached intimation of record date for payment of final dividend for the FY 2025 26
E & E Enterprises Ltd has announced the record date for payment of final dividend for FY 2025-26 as August 11, 2026, and has also released its annual report for the same period.
BSECorp Action▲ PositiveDividend23 Jul 2026
E & E Enterprises Ltd
Please find attached herewith record date intimation for payment of final dividend for the FY 2025 26
E & E Enterprises Ltd announces record date for payment of final dividend for FY 2025-26, with a dividend of Rs. 1 per equity share. The dividend will be paid/dispatched after the 85th Annual General Meeting, scheduled for August 18, 2026.
BSECorp ActionDividend23 Jul 2026
E & E Enterprises Ltd
Please find attached herewith Record date intimation for payment of final dividend for the FY 2025-26
E & E Enterprises Ltd announces record date for payment of final dividend for FY 2025-26, with a dividend of Rs. 1/- per equity share. The company has also released its annual report for FY 2025-26, along with the notice of the 85th Annual General Meeting.
BSEAGM/EGMResults23 Jul 2026
E & E Enterprises Ltd
Please find attached copy of Annual Report for the FY 2025-26 along with Notice of Annual General Meeting to be held on August 18, 2026
E & E Enterprises Ltd has announced its Annual Report for FY 2025-26 and Notice of 85th AGM, scheduled for August 18, 2026. The company has fixed August 11, 2026 as the Record Date for the final dividend of Rs. 1/- per equity share. The company has also voluntarily surrendered its NBFC registration and amended its Memorandum of Association.
BSEInsider Trading / SASTPromoter Reclassif.22 Jun 2026
E & E Enterprises Ltd
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Akshat Jain & PACs
E & E Enterprises Ltd has announced the receipt of a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from Akshat Jain and Persons Acting in Concert (PACs). This regulatory filing indicates a material change in the shareholding of Akshat Jain & PACs, likely crossing a reporting threshold. The specific details regarding the nature (acquisition or disposal) and magnitude of the transaction are not provided in this announcement.