Elixir Capital Ltd

Elixir Capital Ltd has announced the record date for its final dividend for the financial year 2025-26. The record date is set for August 18th, 2026. The company will pay a dividend of 12.5%, amounting to ₹1.25 per equity share. This dividend is linked to the Thirty-Second Annual General Meeting scheduled for August 25th, 2026.

Elixir Capital Ltd has announced the closure of its trading window effective July 1, 2026. This closure is in accordance with the company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' and BSE circulars. The trading window will remain shut until 48 hours after the declaration of the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. All designated persons, directors, promoters, employees, and related parties are prohibited from trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

Elixir Capital Ltd's board meeting on May 29, 2026, approved audited annual financial results for FY26 and recommended a final dividend of 12.5% (₹1.25 per share), subject to shareholder approval. The board also approved the re-appointment of Mrs. Radhika Mehta as Whole Time Director for 5 years, re-appointment of M/s. P. C. Shah & Co. as Secretarial Auditors, and re-appointment of M/s. Prasanna Kumar Gawde and Co. as Internal Auditors. M/s. M. Parashar & Co. were appointed as statutory auditors, replacing M/s. JMT & Associates, subject to shareholder approval.

Elixir Capital Ltd's board meeting on May 29, 2026, approved audited financial results for FY26 and recommended a final dividend of 12.5% (₹1.25 per share), subject to shareholder approval. The board also approved the re-appointment of Mrs. Radhika Mehta as Whole Time Director for 5 years, effective August 14, 2026. Additionally, M/s. P. C. Shah & Co. and M/s. Prasanna Kumar Gawde and Co. were re-appointed as Secretarial and Internal Auditors, respectively. M/s. M. Parashar & Co. were appointed as statutory auditors, replacing M/s. JMT & Associates, subject to shareholder approval.

Elixir Capital Ltd's board has recommended a final dividend of ₹1.25 per equity share (12.5%) for the financial year ended March 31, 2026. The recommendation is subject to shareholder approval at the 32nd Annual General Meeting. The record date and AGM date will be announced later. The board meeting was held on May 29, 2026, commencing at 5.35 p.m. and concluding at 7.30 p.m.

Elixir Capital Ltd's Board of Directors declared a final dividend of 12.5%, which is ₹1.25 per equity share, for the financial year 2025-2026. This is subject to the approval of members at the 32nd Annual General Meeting. The Board Meeting was held on May 29, 2026, and the record date and AGM date will be intimated in due course. This information is filed under Regulation 30 of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015. The board meeting commenced at 5.35 p.m. and concluded at 7.30 p.m.

Elixir Capital Ltd's board approved audited annual financial results for FY26 in a meeting held on May 29, 2026. They recommended a final dividend of ₹1.25 per equity share, subject to shareholder approval. The board also approved the re-appointment of Mrs. Radhika Mehta as Whole Time Director for 5 years, re-appointment of M/s. P. C. Shah & Co. as Secretarial Auditors and M/s. Prasanna Kumar Gawde and Co. as Internal Auditors. M/s. M. Parashar & Co. were appointed as statutory auditors, replacing M/s. JMT & Associates, subject to shareholder approval.

Elixir Capital Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any. The trading window has been closed since April 1, 2026, and will reopen 48 hours after the declaration of the audited financial results.

Elixir Capital Ltd announced the vesting of 9,289 Employee Stock Options under its Employee Stock Option Scheme - 2024 on May 16, 2026. These options are convertible into an equal number of shares with a face value of ₹10 each. The options can be exercised within two years from the vesting date. The company had granted a total of 62,854 options to eligible employees with an effective grant date of May 16, 2025, covering 20,00,000 shares.

Elixir Capital Ltd has informed that it does not fall under the category of a 'Large Corporate' as of March 31, 2026. This classification is based on the applicability criteria mentioned in SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which governs fund raising by issuance of Debt Securities by Large Corporates. The company has requested that this intimation be taken on record, clarifying its status regarding specific regulatory compliance requirements.