Elixir Capital Ltd

Elixir Capital Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. The decision aligns with the company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' and BSE circulars. All designated persons, directors, promoters, employees, and related parties are prohibited from trading during this period to prevent insider trading.

Elixir Capital Ltd announced a change in its statutory auditors following approval at its 32nd Annual General Meeting (AGM) held on August 25, 2026. M/s. M. Parashar & Co., Chartered Accountants, have been appointed as the new statutory auditors, replacing M/s. JMT & Associates, who completed their term. The appointment is effective from August 25, 2026, and will continue until the 37th AGM. The filing includes detailed information about the new auditors as per SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, submitted under Regulation 30 of the Listing Regulations. M/s. M. Parashar & Co. is a partnership firm established in 1987 with extensive experience in audit, taxation, and consultancy.

Elixir Capital Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The results were declared following a Board Meeting held on August 13, 2026. The company has filed both standalone and consolidated financial results, along with a limited review report from its statutory auditors, JMT & Associates. The financial statements have been prepared in accordance with Indian Accounting Standard 34 (Ind AS 34).

Elixir Capital Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results during a meeting held on August 13, 2026. The company also submitted a Limited Review Report in respect of these financial results, as required by listing regulations. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and other accepted accounting principles.

Elixir Capital Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026, on both standalone and consolidated bases. The company also informed about the closure of its trading window from July 1, 2026, which will reopen 48 hours after the declaration of these financial results. This meeting is in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Elixir Capital Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for Tuesday, August 25, 2026, at 10:00 a.m. IST. The meeting will be conducted via Video Conference/Other Audio Visual Means, in line with Ministry of Corporate Affairs circulars. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26, and the declaration of a dividend of 12.5% (₹1.25 per equity share). The annual report, including the Board's Report and Auditors' Reports, will be presented.

Elixir Capital Ltd has announced its 32nd Annual General Meeting (AGM) will be held on August 25, 2026, commencing at 10:00 a.m. IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM), adhering to Ministry of Corporate Affairs (MCA) circulars. The deemed venue for the AGM will be the company's registered office in Mumbai. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of a 12.5% dividend (₹1.25 per equity share), re-appointment of Mr. Dipan Mehta as a director, and the appointment of M/s. M. Parashar & Co. as statutory auditors.

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.