BSECompany UpdateMgmt Change22 Sept 2026
Elitecon International Limited
Elitecon International Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Elitecon International Limited has informed BSE about the appointment of an internal auditor.
BSECompany UpdateAuditor Change22 Sept 2026
Elitecon International Limited
Elitecon International Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Elitecon International Limited has informed BSE about the appointment of an internal auditor.
BSECompany Update22 Sept 2026
Elitecon International Limited
Elitecon International Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Elitecon International Limited has informed BSE about the appointment of an internal auditor.
BSECompany UpdateAuditor Change22 Sept 2026
Elitecon International Limited
Elitecon International Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Elitecon International Limited has informed BSE about the appointment of an internal auditor.
BSEInsider Trading / SASTRelated Party22 Sept 2026
Elitecon International Ltd
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for EBISU Global Opportunities Fund Ltd
Elitecon International Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from EBISU Global Opportunities Fund Ltd, indicating a change in shareholding of the company.
BSECompany Update18 Sept 2026
Elitecon International Ltd
Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 - Poatal Ballot Notice dated September 18, 2026 seeking Member''s Approval through remote e- voting.
Elitecon International Ltd has issued a postal ballot notice seeking approval of its members through remote e-voting for certain business proposals. The notice has been dispatched to eligible members and the e-voting period will start on September 19, 2026, and end on October 18, 2026.
BSECompany UpdateRegulatory14 Sept 2026
Elitecon International Ltd
The Company received a communication from BSE Limited dated September 11, 2026, regarding non-submission of financial results under Regulation 33 of the SEBI (LODR) Regulations, 2015, with a SOP fine of Rs. 1,53,400/-. The Company subsequently filed an application on September 14, 2026 seeking full waiver of the said fine, which is presently under consideration by BSE.
Elitecon International Ltd received a communication from BSE regarding non-submission of financial results under Regulation 33 of the SEBI (LODR) Regulations, 2015, with a SOP fine of Rs. 1,53,400/-. The company has submitted an application seeking full waiver of the fine and is awaiting BSE's decision.
BSECompany UpdateRegulatory4 Sept 2026
Elitecon International Ltd
Approval for extension of time for holding AGM for the Financial Year ended March 31, 2026 vide Approval Letter received from RoC dated September 03, 2026.
Elitecon International Ltd has received an approval letter from the Office of the Registrar of Companies, Delhi, granting a three-month extension for holding its Annual General Meeting for the financial year ended March 31, 2026.
BSECompany Update▲ PositivegovernanceConcern18 Aug 2026
Elitecon International Ltd
Please find enclosed the press release titled "Elitecon International Strengthens Governance Through Eight Key Board and Senior Management Appointments."
Elitecon International Ltd has strengthened its governance through eight key board and senior management appointments, including three independent directors, a woman independent director, and key appointments across management, finance, compliance, and governance.
BSEOthersMgmt Change14 Aug 2026
Elitecon International Ltd
Outcome of Board Meeting held on August 14, 2026 under Reg 30 of SEBI(LODR) Regulations, 2015
Elitecon International Ltd has announced the appointment of four new directors, including three non-executive independent directors and one executive director, at its board meeting held on August 14, 2026. The new directors will hold office for a term of five years, subject to member approval.
BSECompany UpdateMgmt Change12 Aug 2026
Elitecon International Ltd
Revised Intimation regarding Cessation of Mr. Kumar Anubhav Upadhyay as an Additional Director of the Company.
Elitecon International Ltd has clarified and revised its earlier intimation regarding the cessation of Mr. Kumar Anubhav Upadhyay as an Additional Director of the company, correcting an error in the previous disclosure.
BSECompany UpdateAuditor Change12 Aug 2026
Elitecon International Ltd
Resignation of M/s G Aakash & Associates Practising Company Secretaries tendered his resignation from the post of Secretarial Auditor w.e.f. August 11, 2026.
Elitecon International Ltd has announced the resignation of its Secretarial Auditor, M/s G Aakash & Associates, effective August 11, 2026, due to the auditor's inability to render services.
BSECompany UpdateMgmt Change29 Jul 2026
Elitecon International Ltd
Intimation regarding Cessation of Mr. Kumar Anubhav Upadhyay as an Additional Director of the Company w.e.f. July 29, 2026.
Elitecon International Ltd has announced the cessation of Mr. Kumar Anubhav Upadhyay as an Additional Director of the company, effective July 29, 2026, due to non-receipt of shareholders' approval for his appointment within the prescribed period.
BSECompany UpdateMgmt Change27 Jul 2026
Elitecon International Ltd
Submission of Press release on the appointment of Mr. Vipin Sharma and Mr. Pradeep Kumar as Executive additional Directors.
Elitecon International Ltd has appointed Shri Vipin Sharma and Shri Pradeep Kumar as Executive Additional Directors, effective July 22, 2026, to lead the company's operational revival.
BSECompany UpdateMgmt Change22 Jul 2026
Elitecon International Ltd
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.
BSEOthersMgmt Change22 Jul 2026
Elitecon International Ltd
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.
BSECompany UpdateMgmt Change22 Jul 2026
Elitecon International Ltd
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.