ELCID INVESTMENTS LTD.

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).

EL CID Investments Ltd has announced its 45th Annual General Meeting (AGM) for the financial year 2025-26. The company has dispatched the Notice convening the AGM and the Annual Report for FY25-26 to its shareholders. These documents are being sent electronically to shareholders with registered email addresses, with physical copies available upon request. Shareholders without registered emails will receive a letter with a weblink to access the report. The AGM is scheduled for July 31, 2026, at 3:00 p.m. IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The Annual Report, detailing the company's financial, operational, and governance performance for the year ended March 31, 2026, is also available on the company's website and the e-voting portal of Central Depository Services (India) Limited.

EL CID Investments Ltd has announced its 45th Annual General Meeting (AGM) and released its Annual Report for the financial year 2025-26. The AGM will be held on July 31, 2026, at 3:00 p.m. IST via Video Conferencing. The Annual Report, detailing the company's financial, operational, and governance performance, is being sent electronically to shareholders and is also available on the company's website and the Central Depository Services (India) Limited website. The report covers the period from April 1, 2025, to March 31, 2026, and adheres to relevant regulations including the Companies Act, 2013, and SEBI Listing Regulations.

EL CID Investments Ltd has announced Friday, July 24, 2026, as the record date to determine shareholders eligible for the final dividend for the financial year 2025-26. This dividend, if approved, will be decided at the company's 45th Annual General Meeting (AGM) scheduled for Friday, July 31, 2026. The AGM will be conducted via Video Conferencing/OAVM. The announcement is in compliance with SEBI (Listing Obligations and Disclosure Requirements), 2015.

EL CID Investments Ltd has announced its 45th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 3:00 PM via Video Conferencing/OAVM. The company has set Friday, July 24, 2026, as the record date for determining eligible members for dividend distribution for the financial year 2025-26, subject to approval at the AGM. This announcement is in compliance with SEBI (Listing Obligations and Disclosure Requirements), 2015.

EL CID Investments Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. The window will be shut from June 26, 2026, until 48 hours after the declaration of the unaudited financial results for the said quarter. This measure restricts trading by promoters, directors, designated persons, and their immediate relatives to prevent insider trading ahead of the financial results announcement. The date of the board meeting to approve these results will be communicated separately.

El CID Investments Ltd's board approved audited financial results for FY26 and recommended a final dividend of ₹25 per equity share (face value of ₹10), subject to shareholder approval at the upcoming AGM. The board also appointed M/s Ravi Shah & Associates as Internal Auditor for FY 2026-27. The board meeting was held on May 25, 2026, from 4:05 pm to 4.35 pm.

EL CID Investments Ltd's board approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹25 per equity share with a face value of ₹10 each, subject to shareholder approval at the upcoming AGM. Additionally, M/s Ravi Shah & Associates were appointed as the Internal Auditor for the financial year 2026-27.

EL CID Investments Ltd's board approved audited standalone and consolidated financial results for Q4 and FY26, ending March 31, 2026. A final dividend of ₹25 per equity share (face value ₹10) was recommended, pending shareholder approval. M/s Ravi Shah & Associates were appointed as Internal Auditor for FY 2026-27. The board meeting occurred on May 25, 2026, from 4:05 pm to 4:35 pm.

EL CID Investments Ltd. announced audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board approved the results and recommended a final dividend of ₹25 per equity share of face value ₹10, subject to shareholder approval. They also appointed M/s Ravi Shah & Associates as Internal Auditor for FY 2026-27.