Engineers India Ltd

BSE: 532178

26

total announcements

532178.BO · 15 min delayed

BSEInsider Trading / SASTResults5d ago

Engineers India Ltd

Closure of Trading window

Engineers India Ltd has announced the closure of its trading window from 1st October, 2026, till 48 hours after the date of the Board Meeting where the un-audited financial results for the quarter and half year ending on 30.09.2026 would be considered.

Read more →📎 1 attachment
BSEAGM/EGMResults18 Sept 2026

Engineers India Ltd

Voting results of 61st Annual General Meeting

Engineers India Ltd has announced the voting results of its 61st Annual General Meeting, where all resolutions were passed with requisite majority. The company declared a final dividend for the financial year ended 31.03.2026.

Read more →📎 1 attachment
BSECompany UpdateAuditor Change9 Sept 2026

Engineers India Ltd

Appointment of Statutory Auditors for FY 26-27

Engineers India Ltd has appointed M/s S C V & CO LLP as the Statutory Auditors for the financial year 2026-27, as per the Comptroller & Auditor General of India's letter dated 08.09.2026.

Read more →📎 1 attachment
BSECompany UpdateAuditor Change9 Sept 2026

ENGINEERS INDIA LIMITED

ENGINEERS INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Engineers India Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateResults31 Aug 2026

Engineers India Ltd

Letter to Shareholders Pursuant to Regulation 36(1) (b) of the SEBI(LODR) Regulations,2015

Engineers India Ltd sends a letter to shareholders providing a web-link to access the Integrated Annual Report 2025-26, as per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also announces the 61st Annual General Meeting (AGM) to be held on September 18, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM).

Read more →📎 1 attachment
BSECompany UpdateMgmt Change27 Aug 2026

Engineers India Ltd

Notice of 61st AGM-Newspaper Publication

Engineers India Ltd has announced the notice of its 61st Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing. The meeting will be conducted in compliance with the applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members can attend and participate in the AGM through the video conferencing facility available at www.evotingindia.com. The notice convening the 61st AGM along with the explanatory statement and integrated annual report for the financial year 2025-26 have been sent to all members holding equity shares as on August 21, 2026.

Read more →📎 1 attachment
BSEAGM/EGMResults26 Aug 2026

Engineers India Ltd

Notice of 61st AGM along with Annual Report

Engineers India Ltd has announced the notice of its 61st AGM along with the annual report for the financial year 2025-26. The AGM will be held on September 18, 2026, through video conferencing. The company will consider and adopt the audited standalone and consolidated financial statements, declare a final dividend, and appoint new directors.

Read more →📎 1 attachment
BSEOthersResults26 Aug 2026

Engineers India Ltd

Notice along with Annual Report in respect of 61st AGM

Engineers India Ltd has announced the notice and annual report for its 61st AGM, scheduled to be held on September 18, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for FY 2025-26, declare a final dividend of H 2.50/- per share, and appoint new directors.

Read more →📎 1 attachment
BSECorp. ActionDividend19 Aug 2026

Engineers India Ltd

Record date for Payment of Final Dividend Fy 2025-26

Engineers India Ltd has announced the record date for payment of final dividend for FY 2025-26 as 24th September 2026, and the 61st Annual General Meeting will be held on 18th September 2026 through video conferencing.

Read more →📎 1 attachment
BSEAGM/EGMResults19 Aug 2026

Engineers India Ltd

(i)Intimation of date of 61st Annual General Meeting for FY 2025-26 (ii) Intimation of record date for final dividend for FY 2025-26.

Engineers India Ltd has announced the date of its 61st Annual General Meeting (AGM) for FY 2025-26, to be held on September 18, 2026, through video conferencing. The company has also fixed September 24, 2026, as the record date for determining entitlement of members to receive the final dividend for FY 2025-26, if approved by the members in the AGM.

Read more →📎 1 attachment
BSECompany Update▲ PositiveResults18 Aug 2026

Engineers India Ltd

Earning Call Transcript-14.08.2026

Engineers India Ltd has announced its Q1 FY27 results, with a profit before tax of INR145 crores, a 55% increase from the previous year. The company's order book position stands at INR14,424 crores, with consultancy segment comprising INR10,498 crores and turnkey segment constituting INR3,926 crores. The company has achieved a turnover of INR801 crores, with consultancy and engineering segment recording a growth of approximately 22%.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change14 Aug 2026

Engineers India Ltd

Audio Link of Analyst call held on 14.08.2026

Engineers India Ltd has disclosed the audio link of an analyst call held on 14.08.2026, as per Regulation 30 of SEBI (LODR) Regulations, 2015. The company had virtually participated in the meeting with several funds/individual investors on 14.08.2026, and the audio recording is available on the company's website.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change14 Aug 2026

Engineers India Ltd

Change in Board of Directors

Engineers India Ltd has announced the appointment of two new independent directors, Smt Kahuli Sema and Shri Ashish Kumar Gupta, to its board of directors for a period of three years.

Read more →📎 1 attachment
BSECompany Update▲ PositiveResults14 Aug 2026

Engineers India Ltd

Results for the Quarter ended 30.06.2026.

Engineers India Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, showing a net profit of `10,859.48 lakhs and `15,793.58 lakhs respectively, with a 55% and 141% increase in operating profit and PAT margin on a YoY basis.

Read more →📎 1 attachment
BSECompany UpdateResults14 Aug 2026

Engineers India Ltd

Investor Presentation in respect of Q1 FY 26-27 results

Engineers India Ltd has released its Q1 FY 26-27 results, showing a total income of Rs 8,379.49 Mn, with consultancy and turnkey segments contributing Rs 4,990.10 Mn and Rs 3,018.58 Mn respectively. The company's segment profit stood at Rs 1,423.26 Mn, with consultancy and turnkey segments contributing Rs 1,196.61 Mn and Rs 226.65 Mn respectively. The company has secured business worth Rs 3,672 Mn in Q1 FY 26-27, with consultancy and overseas segments contributing Rs 3,672 Mn and Rs 2,886 Mn respectively.

Read more →📎 1 attachment
Page 1 of 2Next →