Everest Kanto Cylinder Ltd (EKC) — Board Meeting | 8 September 2026 (2 announcements)

8 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Record date set for 47th AGM and dividend eligibility

Everest Kanto Cylinder Ltd announced the record date for its 47th AGM on September 18, 2026, fixing eligibility for dividend payment and remote e-voting. The company recommended a 35% dividend (₹0.70 per ₹2 share) subject to shareholder approval at the meeting on September 29, 2024, with book closure running from September 21 to 29, 2026.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

47th AGM scheduled for September 29, 2026, with dividend declaration and director appointments.

🔄 What Changed

Final dividend of ₹0.70 per share declared; Sanjiv Kapur appointed as Non-Executive Director; director remuneration ratified.

🔮 What's Next

Dividend payment to occur on or after October 5, 2026, to eligible shareholders as of September 18, 2026.

💡 Investor Takeaway

Shareholders receive a ₹0.70 dividend per share if approved, with payments starting October 5, 2026.

Everest Kanto Cylinder Limited announced its 47th Annual General Meeting on September 29, 2026, where shareholders will vote on adopting the audited financial statements for FY 2025-26, declaring a final dividend of 35% (₹0.70 per share), appointing Sanjiv Kapur as a Non-Executive Director, and ratifying director and cost auditor remuneration. The meeting will be held virtually via video conference, with the record date for dividend eligibility set for September 18, 2026.

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About Everest Kanto Cylinder Ltd (EKC)

Capital Goods · Packaging · Listed on BSE

Market Cap: ₹1,198.94 CrP/E: 9.6ROE: 8.9%ROCE: 8.8%Div Yield: 0.66%

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📊 More EKC filings

🔴 Announcement — 29 September 2026Announcement under Regulation 30 (LODR)-Credit Rating
🔴 Announcement — 23 September 2026Everest Kanto Cylinder Ltd announced the termination of Mr. Amitkumar C Choksi, its HR Head, effecti...
🔴 Financial Results — 17 August 2026Everest Kanto Cylinder reported consolidated revenue of ₹346 crore for Q1 FY27, down from ₹387 crore...
Announcement — 17 August 2026Everest Kanto Cylinder Limited disclosed its Q1 FY27 investor presentation, reporting consolidated r...
🟡 Board Meeting — 13 August 2026The board approved unaudited standalone and consolidated financial results for Q1 June 2026, schedul...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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