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The Annexure

Desk› Construction› Engineers India Ltd

Engineers India Ltd

BSE 532178 ENGINERSIN INE510A01028 ₹250.55 +0.12%
Industrials Construction Construction Civil Construction NIFTY 500

Filing rhythm · 60 trading days

22 filings · 10 material · busiest 2026-08-14

What it files

Change in Directorate4 Newspaper Publication3 General2 Analyst / Investor Meet2 AGM / EGM1 Record Date1 Concall Transcript1 Investor Presentation1

Filings

22 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement-Intimation of 61st AGM

    Company Update / Newspaper Publication View filing →

  2. 19 August 2026

    AGM / EGM

    532178 - (I) Intimation Of Date Of 61St Annual General Meeting For FY 2025-26 (Ii) Intimation Of Record Date For Final Dividend For FY 2025-26

    (i)Intimation of date of 61st Annual General Meeting for FY 2025-26 (ii) Intimation of record date for final dividend for FY 2025-26.

    AGM/EGM / AGM View filing →

  3. 19 August 2026

    Record Date

    Record Date For Payment Of Final Dividend FY 2025-26

    Record date for Payment of Final Dividend Fy 2025-26

    Corp. Action / Record Date View filing →

  4. 18 August 2026

    Concall Transcript

    Earnings Call Transcript

    Earning Call Transcript-14.08.2026

    Company Update / Earnings Call Transcript View filing →

  5. 14 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation in respect of Q1 FY 26-27 results

    Company Update / Investor Presentation View filing →

  6. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Results for the Quarter ended 30.06.2026.

    Company Update / Newspaper Publication View filing →

  7. 14 August 2026

    Change in Directorate

    Change in Directorate

    Change in Board of Directors

    Company Update / Change in Directorate View filing →

  8. 14 August 2026

    General

    Audio Link Of Analyst Call Held On 14.08.2026

    Audio Link of Analyst call held on 14.08.2026

    Company Update / General View filing →

  9. 13 August 2026

    General

    Update- Appointment Of Non-Official Independent Directors

    Update-Appointment of Non-Official Independent Directors

    Company Update / General View filing →

  10. 13 August 2026

    Board Outcome

    532178 - Board Meeting Outcome for Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended On 30Th June, 2025. Limited Review Report For The Quarter Ended 30Th June, 2025. Appointment Of Non-Official Independent Directors

    Approval of Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2025. Limited Review Report for the quarter ended 30th June, 2025. Appointment ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 13 August 2026

    Results

    Unaudited Results For The Quarter Ended 30 June 2026

    Unaudited Results for the Quarter ended 30 June 2026

    Result / Financial Results View filing →

  12. 10 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Earning Call Post Results for the first quarter ended on 30.06.2026 for the Financial Year 2026-27 pursuant to Regulation 30 of the SEBI Listing Regulations (with ....

    Company Update / Analyst / Investor Meet View filing →

  13. 7 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Earning Call Post Results for the first quarter ended on 30.06.2026 for the Financial Year 2026-27 pursuant to Regulation 30 of the SEBI Listing Regulations

    Company Update / Analyst / Investor Meet View filing →

  14. 4 August 2026

    Board Meeting

    532178 - Board Meeting Intimation for Notice Of Board Meeting To, Inter-Alia, Consider And Approve Un-Audited Financial Results For The Quarter Ended 30.06.2026

    Engineers India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice of Board Meeting to, ....

    Board Meeting / Board Meeting View filing →

  15. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI(DP) Regulations,2018 for the quarter ended 30.06.2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  16. 2 July 2026

    Change in Directorate

    Change in Directorate

    Entrustment of Additional Charge of the Post of Director (Commercial) to Chaiman & Managing Director

    Company Update / Change in Directorate View filing →

  17. 1 July 2026

    Change in Management

    Change in Management

    Change in Senior Management

    Company Update / Change in Management View filing →

  18. 29 June 2026

    Change in Directorate

    Change in Directorate

    Change in Director

    Company Update / Change in Directorate View filing →

  19. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window in respect of Quarter ending 30.06.2026

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

  20. 24 June 2026

    Press Release

    Press Release / Media Release

    Press Release-HCL and EIL sign Memorandum of Agreement

    Company Update / Press Release / Media Release View filing →

  21. 17 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication-Transfere of Shares to IEPF

    Company Update / Newspaper Publication View filing →

  22. 3 June 2026

    Change in Directorate

    Change in Directorate

    Extension of additional Charge of the Post of Chairman & Managing Director.

    Company Update / Change in Directorate View filing →