Notice of 70th Annual General Meeting to be held on Tuesday, 12th May, 2026
ELANTAS · price
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ELANTAS Beck India has called its 70th Annual General Meeting on Tuesday, 12th May 2026 at 10:30 a.m. (IST), to be conducted via video conferencing. Shareholders will be asked to adopt the audited financial statements for the financial year ended 31st December 2025, and to approve a dividend of ₹7.50 per equity share for the same period, with payment to begin on or after 10th June 2026. The company also proposes appointing M S K A & Associates LLP as statutory auditors for a five-year term (from this AGM to the 75th AGM in 2031), ratifying the cost auditor's fee of up to ₹2,00,000, and re-appointing Mr. Ravindra Kumar (as a non-executive director, liable to retire by rotation) and Mr. Nandkumar Dhekne (as an independent director for a second 5-year term from 27th July 2026 to 26th July 2031). Remote e-voting will be open from 9th May to 11th May 2026, with the record date set as 5th May 2026.
The ₹7.50 per share dividend is a tangible cash return for shareholders and signals continued profitability for FY2025. The auditor change, director re-appointments, and cost-auditor ratification are largely routine governance items with no apparent red flags for the stock price.