Proceedings of 70th Annual General Meeting held on Tuesday, 12th May, 2026
ELANTAS · price
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Elantas Beck India Ltd held its 70th AGM on May 12, 2026 via video conferencing. The meeting was chaired by Mr. Sujjain Talwar (Independent Director) as the Board Chairperson was absent. Six resolutions were transacted: adoption of audited financial statements for FY 2025, declaration of dividend at Rs. 7.50 per equity share, re-appointment of Mr. Ravindra Kumar as director retiring by rotation, appointment of M S K A & Associates LLP as new statutory auditors for 5 years, ratification of cost auditor remuneration, and re-appointment of Mr. Nandkumar Dhekne as Independent Director for another 5-year term. Statutory auditors issued an unmodified opinion. The Managing Director addressed shareholder queries on business operations, EV opportunities, renewable energy prospects, margins, and ESG matters. E-voting was available during and after the meeting.
The declaration of Rs. 7.50 dividend is positive for shareholders. Change in statutory auditors from Price Waterhouse to M S K A & Associates LLP is routine but worth noting. The company's focus on EV and renewable energy opportunities signals growth areas.