Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the ....
ELITECON · price
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Awaiting price reaction for this filing.
Elitecon International Ltd (BSE: 539533) held its 38th Annual General Meeting on September 30, 2025 via video conferencing, lasting 20 minutes. Five directors attended, including Managing Director Vipin Sharma who chaired the meeting, and 30 members were present in person. Four resolutions were discussed: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Vipin Sharma as Director (retiring by rotation); appointment of M/s G Aakash & Associates as Secretarial Auditors for up to five years; and regularization of Edward Michael Bourgoin as Independent Director. E-voting was conducted from September 27 to September 29, 2025, with voting results to be communicated later after the Scrutinizer's report.
Routine AGM compliance filing with no major corporate actions. The pending voting results on the four resolutions, including director regularization, will be shared separately and could be relevant for shareholders tracking governance changes.