BSEBoard MeetingMgmt Change2d ago
Elfin Agro India Ltd
Elfin Agro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve i. To approve the business ....
Elfin Agro India Ltd has informed BSE that a Board Meeting is scheduled on 09/09/2026 to consider and approve various business items, including approval of business items through Postal Ballot, appointment of scrutinizer, and authorisation of Company Secretary to conduct the Postal Ballot process.
BSEAGM/EGM3d ago
Elfin Agro India Ltd
Regulation 30 and Regulation 44(3) of SEBI (LODR) Regulations, 2015- Proceeding and details of Voting result alongwith Consolidated Scrutinizer Report.
Elfin Agro India Ltd held its 17th Annual General Meeting (AGM) on September 1, 2026, through video conferencing. The meeting was conducted in accordance with the Companies Act, 2013, and the rules made thereunder. The company secretary informed the members about the performance of the company during the financial year under review and the outlook for the year ahead. Remote e-voting was provided, and the webcast of the meeting was made available through National Securities Depository Limited (NSDL).
BSEAGM/EGMMgmt Change3d ago
Elfin Agro India Ltd
Regulation 30 of SEBI(LODR) regulations, 2015- Proceeding and details of voting result alongwith the Consolidated Scrutinizer Report.
Elfin Agro India Ltd held its 17th Annual General Meeting (AGM) on September 1, 2026, through video conferencing. The company provided remote e-voting and webcast facilities to enable members to cast their votes electronically. The meeting was attended by the company secretary, directors, and other stakeholders.
BSEAGM/EGM6 Aug 2026
Elfin Agro India Ltd
Copy of Newspaper Advertisment- 02nd Public Notice (Post- Dispatch) for the 17th Annual General Meeting to be held on 01st September, 2026.
Elfin Agro India Ltd has published a 2nd public notice for its 17th Annual General Meeting (AGM) to be held on September 1, 2026, through video conferencing.
BSEAGM/EGM5 Aug 2026
Elfin Agro India Ltd
Intimation Under Regulation 30 and 36(1)(b) of SEBI (LODR) Regulations, 2015.
Elfin Agro India Ltd has sent a letter to shareholders who have not registered their email addresses, providing a web link to access the Annual Report for FY 2025-26 and the Notice of the 17th AGM. The AGM will be held on September 01, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
BSEAGM/EGMResults3 Aug 2026
Elfin Agro India Ltd
Notice of 17th Annual General Meeting for the FY 2025-26 is attached.
Elfin Agro India Ltd has announced its 17th Annual General Meeting (AGM) for the FY 2025-26, with the meeting scheduled to be held on September 6, 2026, through video conferencing. The company has also published its annual report for the FY 2025-26, which includes details of its performance and progress during the year.
BSEOthersResults3 Aug 2026
Elfin Agro India Ltd
Notice of 17th Annual General Meeting alonwith Annual report for the financial year 2025-26 scheduled to be held on Tuesday, 01st September, 2026 at 01:00 P.M. (IST) through Video Conferencing ....
Elfin Agro India Ltd has announced its 17th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 1, 2026, through video conferencing. The company has also released its annual report for the same period.
BSEAGM/EGMResults3 Aug 2026
Elfin Agro India Ltd
Copy of Newspaper Advertisement- Public Notice for the 17th Annual General Meeting to be held on 01st September, 2026 at 01.00 P.M.
Elfin Agro India Ltd has published a public notice for its 17th Annual General Meeting to be held on September 1, 2026, through video conferencing.
BSECompany Update3 Aug 2026
Elfin Agro India Ltd
Copy of Newspaper Advertisment- Public Notice for the 17th Annual General Meeting to be held on 01st September, 2026 at 01.00 P.M.
Elfin Agro India Ltd has announced the public notice for its 17th Annual General Meeting to be held on September 1, 2026, through video conferencing.
BSECompany UpdateMgmt Change21 Jul 2026
Elfin Agro India Ltd
Intimation of details of Key Managerial Personnel Pursuant to Reg 30(5) of SEBI (LODR), 2015.
Elfin Agro India Ltd has intimated the details of its Key Managerial Personnel, as per Regulation 30(5) of SEBI (LODR), 2015, for determining materiality of events or information and making disclosures to the stock exchange.
BSEBoard MeetingMgmt Change21 Jul 2026
Elfin Agro India Ltd
Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Elfin Agro India Ltd's board meeting outcome: approved FY 2025-26 board report, fixed AGM date, appointed secretarial auditor, and reconstituted internal finance committee.