Elantas Beck India Ltd. Re-Appoints Mr. Nandkumar Dhekne as Independent Director for a Second Term

The Board of Directors of Elantas Beck India Ltd. has recommended the re-appointment of Mr. Nandkumar Dhekne as an Independent Director for a second term of five consecutive years, commencing from 27th July, 2026 to 26th July, 2031. The Board has also approved and taken on record the Audited Financial Results (Standalone) for the quarter and financial year ended 31st December, 2025. A final dividend of Rs. 7.50/- per fully paid-up equity shares of Rs. 10/- each (face value) has been recommended for the financial year ended 31st December, 2025, subject to deduction of tax, as applicable and approval of Members at the ensuing seventieth (70th) Annual General Meeting.