Endurance Technologies Limited

Endurance Technologies Limited

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.

Endurance Technologies Limited

Endurance Technologies Limited has informed the Exchange about the acquisition of an additional 8% stake in Stoeferle GmbH and Stoeferle Automotive GmbH by its wholly-owned subsidiary Endurance Overseas SpA, Italy, increasing its shareholding from 60% to 68%.

Endurance Technologies Limited

Endurance Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in securities of the Company shall remain closed from Wednesday, 1st July, 2026 up to 48 hours after the announcement of the unaudited financial results i.e. Saturday, 15th August, 2026.

Endurance Technologies Limited

Endurance Technologies Limited has informed the Exchange about the sale of a wholly-owned step-down subsidiary, Veicoli Srl, in Italy, as part of the company's strategic focus on allocating resources towards its core auto components business.

Endurance Technologies Limited

Endurance Technologies Limited has announced the elevation of Ms. Preety Raj, Chief Human Resources Officer, to the President cadre, classifying her as a Senior Management Personnel. This internal promotion, effective from April 1, 2026, recognizes her extensive 28 years of experience in human resources across various industries. She will continue to oversee HR and administration, focusing on people strategy and organizational effectiveness.

Endurance Technologies Limited

Endurance Technologies Limited has informed the Exchange about capacity addition for manufacturing Lithium-Ion Battery packs at the Company's existing facility at Mindewadi, Pune. The proposed capacity addition is expected to be completed in Q3 of the current financial year, with an investment of ~Rs. 62 crore (net of GST Tax credit). The Company has already started commercial production of battery packs for two-wheelers from 17th June, 2026, and with this investment, it shall be in a position to expand into the manufacturing of battery packs for four-wheelers.