Enclosed is an intimation regarding re-appointment of Secretarial Auditor approved by the Board at its Meeting held on 04-July-2025
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The Board of Elixir Capital Ltd, at its meeting held on 4th July 2025, approved the re-appointment of M/s. P. C. Shah & Co., Practicing Company Secretaries (Proprietor: Mr. Punit Pradip Shah) as the Secretarial Auditor of the company. The appointment is for the financial year 2025-26. Mr. Punit Shah has been practicing in the field since 2008 and has experience serving listed companies, FDI-funded firms, and clients across multiple sectors. The board meeting commenced at 4:30 p.m. and concluded at 5:00 p.m. The filing was made under SEBI LODR Regulation 30 read with Schedule III.
This is a routine compliance-related disclosure with no material impact on the company's financials or operations. It signals continuity in secretarial audit and good corporate governance practice. Shareholders are unlikely to see any stock price movement from this announcement.