ELANTAS BECK INDIA LTD.-$

Elantas Beck India Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later. Designated persons and insiders are advised against trading in the company's shares during this period.

Elantas Beck India Ltd announced a significant expansion of its manufacturing capacity at its Ankleshwar plant in Gujarat. The Board of Directors has approved an investment of approximately ₹56 crores towards this expansion, which is expected to add 11,000 MT/year to the existing capacity. This move aims to support future business growth, enhance manufacturing flexibility, reduce operational bottlenecks, and improve supply reliability for key product segments. The expansion is planned to be completed within 12 months and will be financed through internal accruals. The company's existing capacity utilization stands at 90%.

Elantas Beck India Ltd's Board of Directors has approved an investment of approximately ₹56 crores for the expansion of manufacturing capacity at its Ankleshwar plant in Gujarat. The expansion aims to add 11,000 MT/year to the existing capacity, which is currently operating at 90% utilization. This strategic move is driven by future business growth, enhancing manufacturing flexibility, reducing operational bottlenecks, and strengthening supply reliability. The expansion is expected to be completed within 12 months and will be financed through internal accruals. Regulatory approvals are pending.

Elantas Beck India Ltd's Board of Directors has approved an investment of approximately ₹56 crores for the expansion of manufacturing capacity at its Ankleshwar plant in Gujarat. The expansion aims to add 11,000 MT/year to the existing capacity, which is currently operating at 90% utilization. This strategic move is driven by future business growth, enhancing manufacturing flexibility, reducing operational bottlenecks, and strengthening supply reliability. The expansion is expected to be completed within 12 months and will be financed through internal accruals. The Board meeting where this decision was made commenced on June 2, 2026.

Elantas Beck India Ltd. announced the appointment of M/s M S K A & Associates LLP as the Statutory Auditors of the company for a term of 5 years, concluding at the 75th AGM in 2031. This decision was approved by the members at the 70th Annual General Meeting held on May 12, 2026. Additionally, Mr. Nandkumar Dhekne was re-appointed as an Independent Director for a second term of five years, commencing from July 27, 2026.

Elantas Beck India Ltd. has announced the re-appointment of Mr. Nandkumar Dhekne as an Independent Director for a second term of five consecutive years, commencing from July 27, 2026, to July 26, 2031. This decision was approved by the members at the 70th Annual General Meeting held on May 12, 2026. Additionally, M S K A & Associates LLP were appointed as Statutory Auditors for five years.

Elantas Beck India Ltd. announced its unaudited financial results for the quarter ended March 31, 2026. Key highlights include total income of ₹22,512.21 Lakhs and net profit of ₹3,108.43 Lakhs. The Board of Directors approved these results in their meeting held on May 12, 2026, which commenced at 09.45 a.m. (IST) and concluded at 07.00 p.m. (IST). The statutory auditors have carried out the limited review for the quarter ended March 31, 2026.

Elantas Beck India Ltd. reported unaudited financial results for the quarter ended March 31, 2026. Key figures include revenue from operations of ₹22,216.93 Lakhs and a net profit of ₹3,108.43 Lakhs. The Board of Directors approved the results in their meeting held on May 12, 2026, which included a review of segment-wise financial results and the Limited Review Report of the Statutory Auditors.

Elantas Beck India Ltd. has announced that its Board of Directors will convene a meeting on Tuesday, May 12, 2026. The main purpose of this meeting is to consider and approve the unaudited financial results for the quarter ended March 31, 2026. In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities for all designated persons and their immediate relatives closed on April 1, 2026. It will remain closed until 48 hours after the financial results are publicly declared to the stock exchanges.

Elantas Beck India Ltd. announced its 70th Annual General Meeting (AGM) will be held on Tuesday, May 12, 2026, at 10:30 a.m. (IST) via Video Conferencing/Other Audio-Visual Means. The company has submitted its Annual Report for the year ended 2025, along with the AGM Notice, to members electronically. The Annual Report also includes the Business Responsibility and Sustainability Report (BRSR) for the year ended December 31, 2025. Key dates include a cut-off date for e-voting on May 5, 2026, e-voting period from May 9-11, 2026, and a record date for dividend payment of ₹7.50 per equity share on May 5, 2026. The dividend, if declared, will be paid on or before June 10, 2026.