Epigral Limited Announces Record Date for 19th AGM and Dividend Payment

Epigral Limited Announces Record Date for 19th AGM and Dividend Payment

Epigral Limited Announces Record Date for 19th AGM and Dividend Payment​

Epigral Limited has announced the details regarding the Record Date for its 19th Annual General Meeting (AGM) and the payment of the final dividend.

The 19th AGM is scheduled to take place on Monday, June 8, 2026. The meeting will be held through Video Conferencing (VC) or other audio visual means (OAVM). The meeting pertains to the financial year ended March 31, 2026.

For the purpose of conducting the AGM, e-voting, and the payment of any final dividend that may be declared by the members at the meeting, the company has set a specific Record Date.

The key details for the record date and securities are provided below:

Security CodeType of SecurityCut-off / Record DatePurpose
BSE - 543332 / NSE - EPIGRALEquity Shares of Rs. 10/- per ShareMonday, June 01, 2026AGM, e-Voting and Payment of Final Dividend

The Record Date for determining eligibility for the Annual General Meeting, e-voting, and the final dividend payment is Monday, June 01, 2026.

EPIGRAL Stock Price Movement​

As of 11:36 AM, shares of Epigral Limited are slipping by 0.19% in live trading, currently finding support at ₹1237.5. The stock is seeing activity on a volume of 9,676 shares, remaining within an intraday range set by a low of ₹1230.8 and a high of ₹1267.7.
 

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