Enclosed is the Notice of 31st Annual General Meeting of the Company scheduled to be held on 26-Aug-2025 at 10.00 AM by Video Conference
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Elixir Capital Limited has called its 31st Annual General Meeting on Tuesday, 26th August 2025 at 10:00 AM, to be held via Video Conferencing in line with MCA and SEBI circulars. The agenda includes adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025. Shareholders will consider declaring a dividend of Rs. 1.25 per equity share (12.5%) for FY25, with record date fixed as 19th August 2025. Other items seek re-appointment of Mr. Dipan Mehta (retiring by rotation), re-appointment of M/s. JMT & Associates as statutory auditors for one year, and appointment of Mrs. Manori Shah as Independent Director for a 5-year term from 1st April 2025 to 31st March 2030. Remote e-voting window runs from 23rd to 25th August 2025 via CDSL.
Eligible shareholders on the 19th August 2025 record date stand to receive Rs. 1.25 per share dividend, subject to shareholder approval. The board composition will add a new independent director (Mrs. Manori Shah, a CA with audit and tax experience) while retaining Mr. Dipan Mehta as Non-Executive Chairman; no major leadership or audit firm change is involved, suggesting continuity for shareholders.