Elfin Agro India Ltd

Elfin Agro India Ltd has issued an intimation regarding its 17th Annual General Meeting (AGM) scheduled for September 01, 2026, at 01:00 P.M. (IST) via Video Conferencing. The company is sending the AGM Notice and Annual Report for FY 2025-26 electronically to shareholders with registered email addresses. For members who have not registered their email addresses, the company is providing a letter with a web link to access the Annual Report on its website. Shareholders are urged to register their email addresses with their Depository Participants for prompt communication. The Registrar and Transfer Agent is Cameo Corporate Services Limited.

Elfin Agro India Ltd has announced the details for its 17th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Tuesday, 01st September 2026, at 01:00 P.M. through Video Conferencing (VC) / other Audio Visual Means (OAVM). The cut-off date for e-voting is Tuesday, 25th August 2026. E-voting will commence on Saturday, 29th August 2026, at 09:00 AM and conclude on Monday, 31st August 2026, till 05:00 PM. The Annual Report for FY 2025-26, along with the AGM notice, is being sent electronically to members and has been published on the company's website.

Elfin Agro India Ltd has announced its 17th Annual General Meeting (AGM) will be held on Tuesday, September 1, 2026, at 1:00 PM IST via Video Conferencing (VC)/other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26. The e-voting period will commence on Saturday, August 29, 2026, at 9:00 AM and conclude on Monday, August 31, 2026, by 5:00 PM. The cut-off date for e-voting eligibility is Tuesday, August 25, 2026. The Annual Report and AGM notice are being sent electronically to members and published on the company's website.

Elfin Agro India Ltd has announced that its Board of Directors, in a meeting held on July 21, 2026, has authorized specific Key Managerial Personnel (KMPs) to determine the materiality of events and information, and to make necessary disclosures to the stock exchange. This authorization is in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The designated KMPs include Khushbu Sethi (Director and Company Secretary) and Deepak Pal Daga (Officer). Their contact details for these purposes have been provided. This information will also be updated on the company's website.

Elfin Agro India Ltd announced outcomes of its Board Meeting held on July 21, 2026. Key decisions included the approval of the Board Report for FY 2025-26, fixing the 17th Annual General Meeting (AGM) date for September 1, 2026, to be held via VC/OAVM. The company also approved the appointment of PCS Sanjana Jain as Secretarial Auditor for FY 2026-27 and CS Nitin Mehta as Scrutinizer for e-voting. A record date of August 25, 2026, was set for remote e-voting. Material Related Party Transactions with M/S. Daga Brother were approved, subject to shareholder consent. The re-appointment of Mr. Vimal Kumar Daga as Executive Director was recommended. The Internal Finance Committee was reconstituted, with Mr. Deepak Pal Daga becoming Chairman.

Elfin Agro India Ltd has announced a Board of Directors meeting scheduled for July 21, 2026. The meeting will inter alia consider and approve the Board's Report for the financial year ended March 31, 2026. Key agenda items include fixing the date for the Annual General Meeting (AGM), approving its notice, and authorizing the issuance of the notice. The board will also consider the appointment of a Secretarial Auditor for FY 2026-27, appoint a scrutinizer for the AGM's voting process, and authorize the Managing Director for materiality assessments and disclosures. Additionally, the composition of the Internal Finance Committee will be reviewed.

Elfin Agro India Limited has officially updated its Corporate Identification Number (CIN) and company status on the Ministry of Corporate Affairs (MCA) website. The CIN has changed from U15132RJ2009PLC029463 to L15132RJ2009PLCO29463. Concurrently, the company's status has been updated from 'Unlisted' to 'Listed', reflecting its equity shares' listing on the SME Platform of BSE Limited. This change is a formal acknowledgment of the company's listed status following its application to the Registrar of Companies, Jaipur. The company will update its new CIN across all relevant platforms in due course.

Elfin Agro India Ltd has announced the resignation of Mr. Kamal Kumar Jain, Head of Operations, who was designated as Senior Management Personnel (SMP). His resignation is effective from the close of business hours on June 8, 2026, due to personal commitments and to pursue other interests. The company has confirmed that there are no other material reasons for his departure and that it does not reflect any concerns regarding the company's performance or operations. The information is in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and has been hosted on the company's website.

Elfin Agro India Ltd. has announced its audited standalone financial results for the half year/financial year ended March 31, 2026. The board approved the results and noted the unmodified opinion on the audit report. A statement of deviation in the utilization of IPO proceeds for the period ended March 31, 2026, was also reviewed. The company is exempt from publishing the results in newspapers as it is listed on the SME exchange. The meeting concluded at 3:30 PM and the information is available on the company's website.

Elfin Agro India Ltd has announced its audited financial results for the half year/financial year ended March 31, 2026. The board approved the audited financial results and the auditor's report with an unmodified opinion. The company has also provided a statement of deviation in the utilization of proceeds from the Initial Public Offer (IPO) for the period ended March 31, 2026. The audited financial results are not being published in newspapers as the company is listed on the SME exchange.