Please find the enclosed attachment as approved by the shareholders in the 44th AGM held on July 31, 2025
ELCIDIN · price
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EL CID Investments Ltd held its 44th AGM on July 31, 2025, via video conferencing, where shareholders approved several key resolutions. Mr. Varun Vakil was re-appointed as a Non-Executive Director liable to retire by rotation. Ms. Amrita Vakil was appointed as Whole-Time Director for a five-year term (May 24, 2025 to May 23, 2030), moving from her earlier Non-Executive role. Mrs. Ragini Vakil was appointed as Non-Executive Director. M/s Ruchi Kotak & Associates were appointed as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). Additionally, Ms. Margarette Shwetha Thomas was appointed as an Independent Director (5-year term), and Mr. Essaji Vahanvati was re-appointed as Independent Director for a second 5-year term — both via special resolutions.
The Vakil family continues to dominate the board, with Mr. Varun Vakil as Chairman, Ms. Amrita Vakil as Whole-Time Director, and Mrs. Ragini Vakil as Director and CFO. The addition of two well-credentialed independent directors (from Harvard and a former AZB Partner) strengthens governance and brings financial/legal expertise to the board.