AGM/EGM31 Jul 2026, 07:31 pm
EL CID Investments Ltd: AGM Approves Director Appointments
AI Summary
EL CID Investments Ltd announced that its 45th Annual General Meeting (AGM), held on July 31, 2026, saw shareholders approve key resolutions. Ms. Amrita Vakil was appointed as a Director, liable to retire by rotation. Additionally, Mr. Kartikeya Kaji was re-appointed as a Non-Executive Independent Director for a second five-year term, effective April 1, 2027, through March 31, 2032. The AGM was conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Key Highlights
- Shareholders approved Ms. Amrita Vakil's appointment as Director.
- Mr. Kartikeya Kaji re-appointed as Independent Director for a second term.
- Re-appointment of Mr. Kaji is for five years, starting April 1, 2027.
- AGM held on July 31, 2026, via Video Conferencing.
- Resolutions passed with requisite majority.
Price Impact
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