Newspaper Publication- Information regarding 70th Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Elantas Beck India has published a notice in the Financial Express (English) and Loksatta (Marathi) on 17th April 2026 informing shareholders about its 70th AGM. The AGM will be held on Tuesday, 12th May 2026 at 10:30 AM via Video Conference (VC) / Other Audio-Visual Means (OAVM), in line with MCA and SEBI circulars. Shareholders can attend and vote remotely; e-voting and remote e-voting facilities have been arranged through NSDL. The notice also covers the FY2025 annual report, instructions for dividend payment (including TDS deductions and electronic credit), and a record date of 5th May 2026 for determining eligibility to attend, vote, and receive dividends. Physical shareholders are reminded to update KYC details (PAN, bank account, etc.) to avoid dividend delays.
This is a routine regulatory filing and does not signal any change in business or operations. Shareholders should note the AGM date (12th May 2026) and record date (5th May 2026) to ensure their voting and dividend entitlements, and update KYC/email details with the RTA (MUFG Intime) to receive the annual report and dividend electronically.