Elixir Capital Ltd

Dematerialisation processing and ownership update

• Securities received for dematerialisation were confirmed to depositories (accepted/rejected) and listed on the stock exchanges.
• Dematerialisation certificates were mutilated, cancelled after verification, and the depository's name substituted as registered owner within 15 days.

Elixir Capital Ltd trading window closed from 1 October 2026 till end of 48 hours after the declaration of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2026

Statutory Auditor Appointment

• Appointment of M/s. M. Parashar & Co. as statutory auditors.
• Effective date: 25 August 2026; term until 37th AGM.
• Reason: appointment following completion of prior auditor's term.
• Brief profile: Firm established 1987; eight partners; RBI and C&AG empanelled.
• Impact: No board/committee changes disclosed.

AGM Details

• Date/time: 25 August 2026, 10:00 AM, via VC/OAVM.
• Record date: 18 August 2026.
• Attendance: 3 promoter group and 19 public via video.

Resolutions and outcomes

• Resolution 1: Standalone and Consolidated financials approved; 41,41,528 in favour, 3 against.
• Resolution 2: Dividend of Rs 1.25 per share approved; 41,41,528 in favour, 3 against.
• Resolution 3: Dipan Mehta re-appointed as Director; 41,41,517 in favour, 14 against.
• Resolution 4: M. Parashar & Co. appointed as statutory auditors; 41,41,515 in favour, 16 against.
• Resolution 5: Radhika Mehta re-appointed as Whole-Time Director; 41,41,517 in favour, 14 against.

Governance actions

• Dipan Mehta re-appointed as Director (retiring by rotation).
• Radhika Mehta re-appointed as Whole-Time Director.
• M. Parashar & Co. appointed as statutory auditors; remuneration to be fixed.

AGM Details

• 32nd AGM held on 25 August 2026 at 10:00 AM via VC/OAVM.
• Meeting started at 10:00 and concluded at 10:41 IST.
• Remote e-voting from 22 to 24 August 2026; AGM voting included.
• Directors and auditors attended; Scrutinizer appointed to oversee e-voting.

Ordinary Business

• Adopt standalone financial statements for year ended 31 March 2026.
• Adopt consolidated financial statements for year ended 31 March 2026.
• Declare dividend on equity shares at 12.5% (Rs 1.25 per share) for FY2026.
• Re-appointment of Dipan Mehta as Director retiring by rotation.

Special Business

• Re-appointment of Mrs. Radhika Mehta as Whole Time Director.

Auditors

• Appointment of M/s. M. Parashar & Co. as statutory auditors; remuneration to be fixed.

Board actions

• Approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Limited Review Report on the unaudited results enclosed.

Meeting Details

• Board meeting scheduled for 13 August 2026 at the Registered Office of Elixir Capital Limited.

Key Agenda Items

• Approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) for quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026, reopening 48 hours after results declaration.

Record date details

• Equity shares; record date 18 August 2026.
• AGM on 25 August 2026; final dividend 12.5% (Rs 1.25 per share).