BSECompany Update4d ago · 4 Aug 2026, 04:32 pm
Newspaper Publication enclosed
Elixir Capital Ltd · 531278
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Elixir Capital Ltd has announced the 32nd Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The company has also dispatched the notice of AGM and annual report for the financial year ended March 31, 2026, and made it available on its website and BSE Limited's website. Additionally, the company has informed about a special window for re-lodging transfer requests of physical shares in terms of SEBI Circular No. HO/38/13/11(2)2026- MIRSD-POD/I/3750/2026 dated January 30, 2026.
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Elixir Capital Ltd - 531278 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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Date: 4th August, 2026
The Manager-Dept. of Corporate Services
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai – 400 001
Scrip Code: 531278
REF: REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015
Dear Sir / Madam,
The 32nd Annual General Meeting is scheduled to be held on Tuesday, 25th August, 2026 at 10.00 a.m.
through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Find enclosed news paper advertisements of the Company appearing in The Financial Express in English
language and Mumbai Lakshwadeep in Marathi language, both on 4th August, 2026. The same is in respect
of intimation to the shareholders about the dispatch of notice of 32nd Annual General Meeting together with
the Annual Report for the financial year ended 31st March, 2026, availability of annual report for the
financial year ended 31st March, 2026 on the website of BSE Limited as well as link of the website of the
Company from where the same can be downloaded and other information about e-voting.
The said advertisement also covers intimation regarding special window for re-lodgement of transfer request
of physical shares in terms of SEBI Circular No. HO/38/13/11(2)2026- MIRSD-POD/I/3750/2026 dated
January 30, 2026.
The information is being filed pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI
(LODR) Regulations, 2015.
Please take the aforesaid on your records and acknowledge the receipt.
Thanking You,
Yours Faithfully,
FOR ELIXIR CAPITAL LIMITED
RADHIKA MEHTA
WHOLE-TIME DIRECTOR
Encl: As Above
REGISTERED OFFICE : 58, MITTAL CHAMBERS, 228, NARIMAN POINT, MUMBAI-400021. TEL.: 6115 1919, FAX.: 6115 1999
CIN: L67190MH1994PLC083361 | email: dm @ elixirequities.com | www.elixircapital.in
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