Elfin Agro India Ltd Board Meeting: AGM Date, Auditor Appointed

Elfin Agro India Ltd announced outcomes of its Board Meeting held on July 21, 2026. Key decisions included the approval of the Board Report for FY 2025-26, fixing the 17th Annual General Meeting (AGM) date for September 1, 2026, to be held via VC/OAVM. The company also approved the appointment of PCS Sanjana Jain as Secretarial Auditor for FY 2026-27 and CS Nitin Mehta as Scrutinizer for e-voting. A record date of August 25, 2026, was set for remote e-voting. Material Related Party Transactions with M/S. Daga Brother were approved, subject to shareholder consent. The re-appointment of Mr. Vimal Kumar Daga as Executive Director was recommended. The Internal Finance Committee was reconstituted, with Mr. Deepak Pal Daga becoming Chairman.