Endurance Technologies informs about board meeting

Endurance Technologies Ltd. | Auto Ancillary | Automobiles | BSE: 540153 | NSE: ENDURANCE

16 May 2025 Evaluate

Endurance Technologies has informed that the Board of Directors of the Company, at its meeting held today 15th May, 2025, considered and approved, the following items of businesses: 1. Audited financial statements, both standalone and consolidated, for the quarter and financial year ended 31st March, 2025 (‘Financial Results’). Pursuant to the Listing Regulations, it has enclosed the following: i. Financial Results; ii. Auditors’ Report issued on the Financial Results; and iii. Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, regarding unmodified opinion of the Statutory Auditors of the Company on the Financial Results. 2. Recommended dividend of Rs. 10 per equity share of face value Rs. 10 each (100%) for the financial year 2024-25. 3. The Twenty Sixth Annual General Meeting (‘AGM’) of the shareholders of the Company will be convened on Wednesday, 13th August, 2025. The Register of Members and Share Transfer Books will remain closed from Saturday, 2nd August, 2025 to Wednesday, 13th August, 2025 for determining the shareholders entitled for the aforesaid dividend. The dividend, if declared by shareholders at the AGM, shall be paid on or after 18th August, 2025 but before 11th September, 2025. The Company has fixed 1st August, 2025 as the Record Date for determining the entitlement of shareholders of the Company for the proposed dividend. Further, the Company has fixed 6th August, 2025 as the Cut-off Date for the purpose of ascertaining the shareholders eligible for e-voting on the businesses to be transacted as per the Notice of AGM. 4. Appointed J. B. Bhave & Co., Company Secretaries in Practice, Pune, (Peer Review No.: 1238/2021), as the Secretarial Auditor of the Company, to conduct Secretarial Audit for five consecutive years from the financial year 2025-26 to the financial year 2029-30, subject to approval of shareholders at the ensuing AGM of the Company. The details as required under Clause 7 of Para A of Part A of Schedule III of the Listing Regulations read with the SEBI Master Circular dated 11th November, 2024 is enclosed herewith as Annexure - A. The Board meeting commenced at 12.45 pm and concluded at 6.50 pm. The above information will also be available on the Company’s website www.endurancegroup.com.

The above information is a part of company’s filings submitted to BSE.

Endurance Tech Share Price

2375.70 25.25 (1.07%)

06-May-2026 09:50 View Price Chart

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