31st Annual Report for the financial year 2024-2025
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Elixir Capital Limited has filed its 31st Annual Report for FY 2024-25 along with the notice convening its 31st Annual General Meeting, to be held on Tuesday, August 26, 2025 at 10:00 a.m. (IST) via video conferencing. The Board has recommended a dividend of Rs. 1.25 per equity share (12.5%) for the financial year ended March 31, 2025, with August 19, 2025 set as the record date. Key business items at the AGM include adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Dipan Mehta (Chairman) who retires by rotation, re-appointment of M/s. JMT & Associates as Statutory Auditors for one year, and the formal appointment of Mrs. Manori Shah as Independent Director for a 5-year term (April 1, 2025 to March 31, 2030). The filing also notes that Mr. Suril Shah ceased to be an Independent Director effective March 31, 2025, and an unclaimed dividend of Rs. 65,163.75 from FY 2016-17 has been transferred to the IEPF.
Shareholders on record as of August 19, 2025 are eligible for the Rs. 1.25 per share dividend and can vote on the AGM resolutions through remote e-voting between August 23 and August 25, 2025. The dividend announcement and routine governance items signal steady, compliant operations but no major strategic change for the stock.