BSEBoard MeetingResults5d ago
EL CID Investments Ltd
EL CID Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....
EL CID Investments Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026.
BSECompany UpdateMgmt Change31 Jul 2026
EL CID Investments Ltd
Please find the enclosed attachment as approved by the shareholders in 45th AGM held on July 31, 2026.
EL CID Investments Ltd has announced the appointment of Ms. Amrita Vakil as a Director of the Company, liable to retire by rotation, and the re-appointment of Mr. Kartikeya Kaji as a Non-Executive Independent Director for a second term of five years.
BSECompany UpdateMgmt Change31 Jul 2026
EL CID Investments Ltd
Please find the enclosed attachment as approved by the Shareholders in the 45th AGM held on July 31, 2026
EL CID Investments Ltd announces the appointment of Ms. Amrita Vakil as a Director and the re-appointment of Mr. Kartikeya Kaji as a Non-Executive Independent Director, both approved by the shareholders at the 45th AGM held on July 31, 2026.
BSEAGM/EGMResults31 Jul 2026
EL CID Investments Ltd
Please find the enclosed voting results for the 45th AGM held on July 31, 2026
EL CID Investments Ltd held its 45th AGM on July 31, 2026, through video conferencing, with 6 promoter(s) and 11 public members present. The meeting concluded at 3:29 pm IST. The voting results and Scrutinizer's Report are available on the company's website and Central Depository Services (India) Limited's website.
BSECompany UpdateResults31 Jul 2026
EL CID Investments Ltd
Please find the enclosed Summary of the Proceedings of 45th AGM held on July 31, 2026 at 03.00 pm IST.
EL CID Investments Ltd held its 45th Annual General Meeting on July 31, 2026, through video conferencing, where the company's performance and future plans were discussed. The meeting was attended by the Board of Directors, Chief Financial Officer, and statutory auditors. The Chairman emphasized the company's conservative and long-term investment philosophy, with a focus on capital preservation and sustainable growth. The company's aggregate interest in Asian Paints Limited stands at 4.23% and is part of the promoter shareholding.
BSEAGM/EGM31 Jul 2026
EL CID Investments Ltd
Please find the enclosed Scrutinizer''s Report pertaining to the Voting results of the 45th AGM held on July 31, 2026
El CID Investments Ltd held its 45th Annual General Meeting (AGM) on July 31, 2026, through video conferencing, with a quorum present. The meeting was conducted in compliance with applicable regulations, and the company's investment portfolio was discussed, with a focus on its strategic holding in Asian Paints Limited. The chairman emphasized the company's long-term investment philosophy and the evaluation of its performance based on net asset value growth.
BSEAGM/EGM31 Jul 2026
EL CID Investments Ltd
Please find the attached letter for the Outcome of the 45th AGM held on July 31, 2026 at 03.00 pm IST.
EL CID Investments Ltd held its 45th Annual General Meeting (AGM) on July 31, 2026, through video conferencing, with a quorum present. The meeting was conducted in compliance with applicable regulations, and the company's investment portfolio was discussed, with a focus on its strategic holding in Asian Paints Limited.