AGM/EGM1 Aug 2026, 05:50 pm
Elixir Capital Ltd Holds 32nd AGM on Aug 25, 2026
AI Summary
Elixir Capital Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for Tuesday, August 25, 2026, at 10:00 a.m. IST. The meeting will be conducted via Video Conference/Other Audio Visual Means, in line with Ministry of Corporate Affairs circulars. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26, and the declaration of a dividend of 12.5% (₹1.25 per equity share). The annual report, including the Board's Report and Auditors' Reports, will be presented.
Key Highlights
- 32nd AGM scheduled for August 25, 2026, via video conference.
- Adoption of FY26 Audited Standalone and Consolidated Financial Statements.
- Proposed dividend of 12.5% (₹1.25 per equity share) for FY26.
- Annual Report and Auditors' Reports to be presented.
- Meeting to transact ordinary business as per Companies Act, 2013.
Price Impact
More from ELIXIR