AGM/EGM1 Aug 2026, 05:50 pm
Elixir Capital Ltd schedules 32nd AGM on Aug 25, 2026 via VC
AI Summary
Elixir Capital Ltd has announced its 32nd Annual General Meeting (AGM) will be held on August 25, 2026, commencing at 10:00 a.m. IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM), adhering to Ministry of Corporate Affairs (MCA) circulars. The deemed venue for the AGM will be the company's registered office in Mumbai. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of a 12.5% dividend (₹1.25 per equity share), re-appointment of Mr. Dipan Mehta as a director, and the appointment of M/s. M. Parashar & Co. as statutory auditors.
Key Highlights
- AGM scheduled for August 25, 2026, via Video Conference.
- Proposed 12.5% dividend (₹1.25 per share) for FY26.
- Audited financial statements for FY26 to be adopted.
- Director Mr. Dipan Mehta up for re-appointment.
- New statutory auditors M/s. M. Parashar & Co. to be appointed.
Price Impact
More from ELIXIR