Board Meeting3 Sept 2026, 11:26 am
Elfin Agro India Board Meeting on Sep 9 to Approve Postal Ballot Items
AI Summary
Elfin Agro India Ltd has announced that its Board of Directors will convene on September 9, 2026. The primary agenda items include the approval of business items to be transacted via postal ballot, the e-voting agency, fixing the cut-off date for e-voting, and appointing a scrutinizer. The meeting will also cover authorizing the Company Secretary to manage the postal ballot process and any other business with the Chair's permission. This meeting is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- Board meeting scheduled for September 9, 2026.
- Agenda includes approval of postal ballot business items.
- E-voting agency, cut-off date, and scrutinizer appointment to be considered.
- Company Secretary to be authorized for postal ballot process.
Price Impact
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