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Ester Industries informs about outcome of board meeting

11 Aug 2026 Evaluate
Ester Industries has informed that the Board of Directors of the Company at its meeting held today, 11th August 2026, considered and approved the following: 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2026. The copy of the said results along with the Limited Review Report issued by the Statutory Auditors of the Company, are enclosed as Annexure-I and are also available on the Company's website at www.esterindustries.com; 2. Convening the 40th Annual General Meeting (‘AGM’) of the Members of the Company to be held on Thursday, 24th September 2026 at 12:00 Noon (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India; 3. Fixation of Thursday, 17th September 2026 as; a. the ‘Record Date’ for the purpose of determining the Members eligible to receive dividend for the financial year 2025-26; and b. the ‘Cut-off Date’ for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The said dividend, if declared at the 40th AGM will be paid on or before Saturday, 24th October 2026 to those members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories at the end of business hours on Thursday, 17th September 2026. The meeting was commenced at 2:00 pm and concluded at 3:00 pm.

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

Ester Inds Share Price

101.29 -0.85 (-0.83%)
14-Aug-2026 16:59 View Price Chart
Peers
Company Name CMP
Supreme Industries 3551.00
Astral 1555.00
Finolex Industries 159.25
Nilkamal 1853.90
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