Elfin Agro India Ltd Board Meeting on July 21, 2026

Elfin Agro India Ltd has announced a Board of Directors meeting scheduled for July 21, 2026. The meeting will inter alia consider and approve the Board's Report for the financial year ended March 31, 2026. Key agenda items include fixing the date for the Annual General Meeting (AGM), approving its notice, and authorizing the issuance of the notice. The board will also consider the appointment of a Secretarial Auditor for FY 2026-27, appoint a scrutinizer for the AGM's voting process, and authorize the Managing Director for materiality assessments and disclosures. Additionally, the composition of the Internal Finance Committee will be reviewed.