Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results for 38th Annual General Meeting of ....
ELITECON · price
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Elitecon International Ltd held its 38th AGM on September 30, 2025 via video conferencing. All four resolutions were passed with overwhelming majority, receiving nearly 100% of valid votes cast. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Managing Director Vipin Sharma (DIN: 01739519) who retires by rotation, (3) appointment of M/s G Aakash & Associates as Secretarial Auditors for five consecutive years, and (4) regularization of Edward Michael Bourgoin (DIN: 10412710) as Independent Director. Only 1 promoter representative and 29 public shareholders attended the meeting via VC, out of 42,398 shareholders on the record date. Out of approximately 16.01 crore total valid votes, less than 39,000 votes were cast against across all resolutions.
This is a routine regulatory disclosure confirming that standard AGM business — financial statements adoption, director re-appointment, secretarial auditor appointment, and an independent director regularization — were all approved with near-unanimous shareholder support. No material corporate action or strategic change is signaled; low shareholder attendance is typical for VC-based AGMs and unlikely to move the stock.