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Other Financial Services
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 annual 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, re-appointment of M/s. P. C. Shah & Co. as Secretarial Auditors, and re-appointment of 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

  • Final dividend of 12.5% (₹1.25 per share) recommended for FY26, pending shareholder approval.
  • Mrs. Radhika Mehta re-appointed as Whole Time Director for 5 years effective August 14, 2026.
  • M/s. M. Parashar & Co. appointed as new statutory auditors, subject to shareholder approval.
  • Audited annual financial results (standalone and consolidated) for FY26 approved.
  • Re-appointments of Secretarial and Internal Auditors approved.