Elitecon International Ltd

BSE: 539533

total announcements

539533.BO · 15 min delayed

BSECompany UpdateMgmt Change1h ago

Appointment of Mr. Vipin Sharma and Mr. Pradeep kumar Executive Additional Directors as follows:

Elitecon International Ltd has announced the appointment of Mr. Vipin Sharma and Mr. Pradeep Kumar as Additional Directors, effective July 22, 2026, to restore the requisite strength and quorum of the Board. The appointments are subject to approval by the shareholders at the next general meeting or within three months.

As per attached PDF

Elitecon International Ltd appointed two additional directors, Mr. Vipin Sharma and Mr. Pradeep Kumar, to restore the quorum of the Board, with their appointments to be subject to shareholder approval at the next general meeting.

Intimation for Resignation of Independent Directors as follows: 1. Venkata Ramesh Penumaka 2. Edward Michael Bourgoin

Elitecon International Ltd has announced the resignation of two independent directors, Dr. Venkata Ramesh Penumaka and Mr. Edward Michael Bourgoin, citing concerns over corporate governance and regulatory developments.