Newspaper Publication of Notice of 70th Annual General Meeting, remote e-voting and other related information.
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Elantas Beck India Ltd has published the notice for its 70th Annual General Meeting scheduled for May 12, 2026 at 10:30 AM IST, to be conducted via Video Conferencing (VC) / OAVM as permitted by MCA relaxations. The Annual Report and AGM notice were dispatched on April 18, 2026 (sooner than the statutory deadline of May 18, 2026). Remote e-voting opens on May 9, 2026 (9:00 AM) and closes on May 11, 2026 (5:00 PM) via NSDL's e-voting platform. The record date for determining eligible shareholders is May 5, 2026. The Scrip Code on BSE is 500123. Shareholders who have not updated email/contact details should follow the prescribed KYC process.
This is a standard procedural filing for the 70th AGM. Shareholders should cast their votes via remote e-voting before the deadline as in-person voting at the VC-based AGM is not available for those who did not receive physical notices.