E & E Enterprises Ltd

BSE: 501386

16

total announcements

501386.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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