Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Engineers India has informed that the Board of Directors of the company in its meeting held on Thursday, the 21st May, 2026 at the registered office of the Company at El Bhawan, 1, Bhikaji Cama Place, New Delhi-110066 have: (i) approved and taken on record the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2026 alongwith Audited Financial Results for the quarter ended 31st March, 2026, a copy of which is enclosed alongwith Auditors Report on the Audited Financial Results and a declaration from Chief Financial Officer of the Company that Statutory Auditors have given the audit report with Unmodified opinion (both Standalone and Consolidated). Segmentwise Revenue Results and capital employed alongwith statement of Assets and Liabilities, Cash Flow Statement for the financial year ended 31st March, 2026 are also enclosed; (ii) Recommended final dividend of Rs 2.50/- per share (on the face value of Rs 5/- each) on the equity shares of the Company for the financial year 2025-26. The final dividend is subject to approval of shareholders in the ensuing Annual General Meeting. The above said meeting of Board of Directors commenced at 05:30 pm and concluded at 10:00 pm.
The above information is a part of company’s filings submitted to BSE.
