StockWatch
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Other Financial Services
Board Meeting29 May 2026, 09:51 pm

Elixir Capital Approves FY26 Results, ₹1.25 Dividend

AI Summary

Elixir Capital Ltd's board approved audited annual financial results for FY26 in a meeting held on May 29, 2026. They recommended a final dividend of ₹1.25 per equity share, subject to shareholder approval. The board also approved the re-appointment of Mrs. Radhika Mehta as Whole Time Director for 5 years, re-appointment of M/s. P. C. Shah & Co. as Secretarial Auditors and M/s. Prasanna Kumar Gawde and Co. as Internal Auditors. M/s. M. Parashar & Co. were appointed as statutory auditors, replacing M/s. JMT & Associates, subject to shareholder approval.

Key Highlights

  • Elixir Capital approved audited FY26 financial results.
  • A final dividend of ₹1.25 per share was recommended.
  • Radhika Mehta re-appointed as Whole Time Director for 5 years.
  • M/s. M. Parashar & Co. appointed as new statutory auditors.
  • Board meeting commenced at 5.35 p.m. and concluded at 7.30 p.m.