ELCID INVESTMENTS LTD.

EL CID Investments Ltd has announced that its Board of Directors will convene on November 3, 2026. The primary agenda item for this meeting is the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

EL CID Investments Ltd has announced the closure of its trading window for the quarter and half-year ending September 30, 2026. The window will be closed from Friday, September 25, 2026, until 48 hours after the declaration of the unaudited financial results for the period. All promoters, directors, designated persons, and their immediate relatives are prohibited from trading in the company's securities during this period. The date of the board meeting to approve the financial results will be announced later.

EL CID Investments Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 13, 2026. Additionally, the company has constituted a new Risk Management Committee and reconstituted its Corporate Social Responsibility Committee, both effective August 14, 2026. The limited review report on the financial results was also approved.

ELCID Investments Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026, along with the limited review report. Additionally, the company has voluntarily constituted a Risk Management Committee and reconstituted its Corporate Social Responsibility Committee, both effective from August 14, 2026. The financial results were prepared in accordance with Indian Accounting Standard 34 and reviewed by V. K. Beswal & Associates.

EL CID Investments Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ensuring timely information dissemination to stakeholders regarding the company's financial performance.

EL CID Investments Ltd announced that its 45th Annual General Meeting (AGM), held on July 31, 2026, saw shareholders approve key resolutions. Ms. Amrita Vakil was appointed as a Director, liable to retire by rotation. Additionally, Mr. Kartikeya Kaji was re-appointed as a Non-Executive Independent Director for a second five-year term, effective April 1, 2027, through March 31, 2032. The AGM was conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM).

EL CID Investments Ltd announced that its shareholders approved the appointment of Ms. Amrita Vakil as a Director and the re-appointment of Mr. Kartikeya Kaji as a Non-Executive Independent Director for a second term. The approvals were granted at the 45th Annual General Meeting (AGM) held on July 31, 2026. Ms. Vakil's appointment is effective immediately, while Mr. Kaji's re-appointment is for a five-year term from April 1, 2027, to March 31, 2032. The AGM was conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM).

EL CID Investments Ltd conducted its 45th Annual General Meeting (AGM) on July 31, 2026, via Video Conferencing. The meeting, which concluded at 3:29 pm IST, transacted business as per the notice. Key documents including the summary of proceedings, voting results, and scrutinizer's report are available on the company's website and the CDSL e-voting portal. The company reiterated its conservative, long-term investment philosophy, highlighting its strategic holding in Asian Paints Limited.

EL CID Investments Ltd conducted its 45th Annual General Meeting (AGM) on July 31, 2026, via Video Conferencing. The meeting, which concluded at 3:29 pm IST, focused on transacting business as per the notice. Key discussions included the company's investment philosophy, anchored by its strategic holding in Asian Paints Limited, and diversified investments in listed and unlisted securities. The AGM also covered the voting results and the scrutinizer's report, which are available on the company's website and CDSL's e-voting portal. The company confirmed its continued focus on capital preservation, value creation, and sustainable growth.

ELCID Investments Limited has issued a revision to its 45th Annual Report for the Financial Year 2025-26, previously submitted on July 06, 2026. The revision addresses minor corrections and typographical errors in the Standalone and Consolidated Financial Statements, specifically within the Investments Note. Key corrections include rectifying a decimal formatting error for Kusumgar Limited shares, where 82,192 shares were incorrectly displayed as 82, while the carrying value of ₹3 Crore remains accurate. Additionally, for Taal Tech Limited, the quantity column incorrectly showed the market price per share (2,702) instead of the actual holding of 12 shares. The revised Annual Report and the Notice of the 45th AGM are now available on the company's website and have been submitted to the Bombay Stock Exchange (BSE).