Edelweiss Financial AGM 2026: dates and dividend

What has been announced

Edelweiss Financial Services Limited has laid out the schedule and shareholder logistics for its 31st Annual General Meeting (AGM), including the remote e-voting window, book closure dates, and the dividend record date. The AGM is scheduled for Monday, September 28, 2026, at 4:00 pm, and will be conducted through video conferencing (VC/OAVM).

Alongside the AGM timetable, the company has reiterated key dates connected to the final dividend for the financial year ended March 31, 2026. The record date for the AGM and dividend purposes has been set as September 13, 2026.

AGM schedule and mode of meeting

The AGM will be held on September 28, 2026 at 4:00 pm via VC/OAVM, as per the meeting logistics shared by the company. This format matters because shareholders will rely on electronic processes for participation, voting, and accessing documents.

Edelweiss Financial Services also indicated that physical copies can be requested by shareholders via email. The company has provided the email ID efsi.shareholders@edelweissfin.com for such requests.

E-voting window and cut-off date

Edelweiss Financial Services stated that the remote e-voting facility will be provided by National Securities Depositories Limited (NSDL). The remote e-voting window will open on Friday, September 25, 2026 at 9:00 am and will close on Sunday, September 27, 2026 at 5:00 pm.

The company also specified a voting cut-off date of September 22, 2026. Shareholders holding shares as on September 22, 2026 are eligible to vote, as per the details provided.

Book closure and member register closure

For the purposes of the 31st AGM and dividend, Edelweiss Financial Services will close its Register of Members and Share Transfer Books from September 14, 2026 to September 24, 2026, inclusive. The company has also stated that the record date is September 13, 2026 for these purposes.

This book closure period is relevant for shareholders who may be planning transfers, since the register and transfer books remain closed through the stated window.

Final dividend recommendation for FY26

Edelweiss Financial Services stated that its Board of Directors, at a meeting held on April 30, 2026, recommended a final dividend of ₹1.50 per equity share (150%), subject to shareholder approval. The article information also references that the record date for the dividend is September 13, 2026.

The dividend is linked to the financial year ended March 31, 2026, and the corporate action is expected to proceed based on shareholder approval at the AGM.

Key dates at a glance

Stock identifiers and listing details

The equity shares of Edelweiss Financial Services Limited are listed on the National Stock Exchange of India Limited (NSE) and BSE Limited. The identifiers provided are:

• NSE: EDELWEISS
• BSE: 532922
• ISIN: INE532F01054

These details are typically used by investors to confirm the exact security, especially when corporate actions such as dividends and AGM voting are involved.

Share price references around the announcement period

The article text provides multiple price points for Edelweiss Financial Services shares. It mentions a share price of ₹136.50. It also states that the share price of EDELWEISS as on September 25, 2026 is ₹136.83, and separately notes a current price of ₹137.20.

These are point-in-time references from the provided material and indicate the stock traded in the ₹136 to ₹137 range in the period cited.

Exchange communication and shareholder support

The company informed the exchange regarding the notice of the AGM to be held on September 28, 2026, with a time-stamp in the material of September 3, 2026 at 6:10 pm.

For investor communication, the article includes email contact details such as investors@edelweissfin.com, and also lists a shareholder email channel for document requests. It also provides corporate addresses, including Edelweiss House in Kalina, Mumbai, and a correspondence address in Airoli, Navi Mumbai.

Why these dates matter for shareholders

The record date, voting cut-off date, and book closure window collectively determine who can vote and who is eligible for dividend-related processing, based on the company’s stated timelines. For voting, the company’s material explicitly highlights September 22, 2026 as the eligibility date for shareholders.

For the dividend, the company has linked the record date of September 13, 2026 to the payment of the final dividend for FY26, subject to shareholder approval. Investors tracking the dividend should therefore focus on the record date and the AGM outcome, since the dividend recommendation is stated to be subject to shareholder approval.

Conclusion

Edelweiss Financial Services’ 31st AGM is scheduled for September 28, 2026 at 4:00 pm via VC/OAVM, with remote e-voting open from September 25 to September 27, 2026. The company has also set September 13, 2026 as the record date for AGM and dividend purposes and stated that its board recommended a final dividend of ₹1.50 per share, subject to shareholder approval at the AGM.