Enclosed is Newspaper Advertisement regarding Date of AGM, email of annual reports, book closure dates and special widow opened for re-lodgement of certain transfer requests for physical shares
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Awaiting price reaction for this filing.
Elixir Capital Ltd has published newspaper advertisements in The Financial Express (English) and Mumbai Lakshwadeep (Marathi) on 2nd August 2025, informing shareholders about its 31st Annual General Meeting. The AGM is scheduled for Tuesday, 26th August 2025 at 10:00 a.m. and will be held via Video Conferencing / Other Audio Visual Means. The advertisements cover the dispatch of the AGM notice along with the Annual Report for FY ended 31st March 2025, book closure dates, availability of the annual report on the BSE and company websites, and e-voting instructions. The filing also references a special window opened for re-lodgement of certain physical share transfer requests. The disclosure is filed under Regulation 30 read with Schedule III Part A of the SEBI (LODR) Regulations, 2015.
This is a routine compliance filing related to the upcoming AGM and does not carry any material business impact. Shareholders should note the AGM date (26th August 2025) and book closure dates, as trading will not be permitted in shares during the book closure period. Shareholders holding physical shares may also take advantage of the special window to re-lodge pending transfer requests.