E & E Enterprises Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached herewith proceedings of 85th Annual General Meeting held today i.e. Tuesday, 18th August, 2026.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Please find attached Voting result and Scrutinizer's Report of the 85th Annual General Meeting held today i.e. Tuesday, 18th August, 2026

AGM/EGM / AGM View filing →

Dividend Updates

Please find attached herewith proceedings of AGM held today i.e. 18th August, 2026 in which members approved final dividend.

Corp Action / Dividend Updates View filing →

Meeting Updates

Please find attached herewith proceedings of the AGM held today i.e. 18th August, 2026

Company Update / Meeting Updates View filing →

Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2026

E & E Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

Please find attached Newspaper advertisement for disptach of Notice of the 85th Annual General Meeting and e voting information

Company Update / Newspaper Publication View filing →

Annual General Meeting To Be Held On August 18, 2026

Please find attached copy of Annual Report for the FY 2025-26 along with Notice of Annual General Meeting to be held on August 18, 2026

AGM/EGM / AGM View filing →

Dividend Updates

Please find attached herewith Record date intimation for payment of final dividend for the FY 2025-26

Corp Action / Dividend Updates View filing →

Dividend Updates

Please find attached herewith record date intimation for payment of final dividend for the FY 2025 26

Corp Action / Dividend Updates View filing →

For Payment Of Final Dividend Record Date Fixed As August 11, 2026

Please find attached intimation of record date for payment of final dividend for the FY 2025 26

Corp. Action / Record Date View filing →

Announcement Of Annual General Meeting And Record Date

Please find attached intimation of Annual General Meeting and Record date for payment of final dividend and

Company Update / General View filing →

Reg. 34 (1) Annual Report.

Please find attached herewith copy of Annual Report for the FY 2025 26 dispatched to Shareholders along with AGM Notice

Others / Reg. 34 (1) Annual Report View filing →

Letter To Members Pursuant To Regulation 36 Of SEBI Listing Regulations

Please find attached letter sent to members pursuant to Regulation 36 of SEBI Listing Regulations

Company Update / General View filing →

Meeting Updates

1. Re appointment of Mr. Snehal Parikh as Non Executive Independent Director subject to approval of shareholders. 2. Reappointment of Statutory auditor M/s K. K. Birla & Co., Chartered ....

Company Update / Meeting Updates View filing →

Newspaper Publication

Please find attached disclosure of Newspaper advertisement under IEPF Rules

Company Update / Newspaper Publication View filing →

Closure of Trading Window

Please find attached notice of closure of Trading Window.

Insider Trading / SAST / Closure of Trading Window View filing →

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanta Agarwala

Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Akshat Jain & PACs

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →