In compliance with Regulation 30 read Sub-Para 13 of Para A of Part A under Schedule III of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, the proceedings of ....
ELITECON · price
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Elitecon International Ltd held its 1st EGM for FY 2025-26 on June 02, 2025 at its registered office in Preet Vihar, Delhi, chaired by Executive Director Mr. Dayanand Ray with 15 members present in person. Two ordinary resolutions were tabled for shareholder approval: (1) sub-division (stock split) of equity shares from a face value of Rs. 10 per share to Re. 1 per share, and (2) consequent alteration of the Capital Clause of the Memorandum of Association. Remote e-voting was conducted through CDSL from May 30 to June 1, 2025, and in-meeting voting was also offered. The voting results were not declared at the meeting and will be shared with the exchange once the Scrutinizer's Report is received. The meeting concluded at 5:30 PM.
If approved, the stock split will convert each Rs. 10 face-value share into 10 shares of Re. 1 each, improving share affordability and liquidity for retail investors. Shareholders should await the formal voting result announcement for confirmation.