Board Meeting29 May 2026, 10:11 pm
Elixir Capital Board Approves 12.5% Final Dividend
AI Summary
Elixir Capital Ltd's board meeting on May 29, 2026, approved audited financial results for FY26 and recommended a final dividend of 12.5% (₹1.25 per share), subject to shareholder approval. The board also approved the re-appointment of Mrs. Radhika Mehta as Whole Time Director for 5 years, effective August 14, 2026. Additionally, M/s. P. C. Shah & Co. and M/s. Prasanna Kumar Gawde and Co. were re-appointed as Secretarial and Internal Auditors, respectively. M/s. M. Parashar & Co. were appointed as statutory auditors, replacing M/s. JMT & Associates, subject to shareholder approval.
Key Highlights
- Approved audited financial results (standalone and consolidated) for FY26.
- Recommended a final dividend of 12.5% (₹1.25 per share) for FY26, pending shareholder approval.
- Re-appointed Mrs. Radhika Mehta as Whole Time Director for 5 years, effective August 14, 2026.
- Re-appointed M/s. P. C. Shah & Co. as Secretarial Auditors.
- Appointed M/s. M. Parashar & Co. as statutory auditors, subject to shareholder approval.
Price Impact
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