We wish to inform you that the Board of Directors of the Elitecon International limited ('the Company') met held today i.e. September 06, 2025, for the consideration and approval of below ....
ELITECON · price
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Elitecon International's board met on September 6, 2025 and approved multiple items, including scheduling the 38th Annual General Meeting (AGM) for September 30, 2025 at 3:00 PM via video conferencing. The board also approved the Annual Report and Directors' Report for FY 2024-25, and fixed the book closure period from September 24 to September 30, 2025, with remote e-voting open from September 27-29, 2025. Mr. Aakash Goel of G Aakash & Associates was appointed as scrutinizer for the AGM and as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval. Additionally, Mr. Edward Michael Bourgoin, a British citizen and Cambridge graduate with corporate board experience, was appointed as an Additional Non-Executive Independent Director effective September 6, 2025.
This is a routine governance update with no major financial impact. Shareholders should note the book closure window (Sept 24-30, 2025) during which trades will not be settled for AGM eligibility. The director and auditor appointments strengthen governance but require shareholder ratification at the upcoming AGM.