BSECompany UpdateAuditor Change25 Aug 2026
Elixir Capital Ltd
Intimation about change in auditors as approved by members at the 32nd AGM held on 25-Aug-2026
Elixir Capital Ltd has announced the appointment of M/s. M. Parashar & Co. as statutory auditors, replacing M/s. JMT & Associates, following the approval at the 32nd Annual General Meeting held on 25-Aug-2026.
BSEAGM/EGMResults25 Aug 2026
Elixir Capital Ltd
Enclosed are the Voting Results alongwith Scrutinizers Report for 32nd AGM held on 25-Aug-2026
Elixir Capital Ltd has announced the voting results of its 32nd Annual General Meeting (AGM) held on August 25, 2026. The company has approved resolutions for the adoption of audited financial statements, declaration of a 12.5% dividend, appointment of a new director, and appointment of a new statutory auditor. The resolutions were passed with high voting percentages, with the promoter and promoter group voting in favor of all resolutions.
BSEAGM/EGMResults25 Aug 2026
Elixir Capital Ltd
Enclosed is the proceedings of 25th AGM of the Company held on 25-Aug-2026
Elixir Capital Ltd held its 32nd Annual General Meeting (AGM) on 25th August, 2026, through video conferencing. The meeting was conducted in compliance with the General Circulars issued by the Ministry of Corporate Affairs and circulars issued by the Securities and Exchange Board of India. The company reported a decline in profit before tax (consolidated) from Rs. 18.02 crores to Rs. 5.31 crores due to major geo-political events. However, the company has taken initiatives to enter new areas, including creating India's first Chatbot for Mutual Fund Subscription. The company is optimistic about its performance in the current financial year, focusing on small mid-cap stocks and the IPO market.
BSEBoard MeetingResults13 Aug 2026
Elixir Capital Ltd
Enclosed are the unaudited standalone and consolidated financial results for the quarter ended 30-June-2026
Elixir Capital Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30-June-2026, with a net loss of Rs. 1.50 lakhs in the standalone segment and a net profit of Rs. 613.52 lakhs in the consolidated segment.
BSEResult▼ NegativeResults13 Aug 2026
Elixir Capital Ltd
Enclosed are the un-audited financial results (standalone and consolidated) for the quarter ended 30-June-2026
Elixir Capital Ltd announced its un-audited financial results for the quarter ended 30-June-2026, with a net loss of Rs. 1.50 lakhs and a net loss of Rs. 88.50 lakhs for the consolidated results. The company's net loss before tax was Rs. 72.14 lakhs, and the net loss after tax was Rs. 72.44 lakhs.
BSECompany Update4 Aug 2026
Elixir Capital Ltd
Newspaper Publication enclosed
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.
BSEBoard MeetingResults3 Aug 2026
Elixir Capital Ltd
Elixir Capital 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 standalone and consolidated ....
Elixir Capital Ltd has scheduled a board meeting on 13th August 2026 to consider and approve the un-audited financial results for the quarter ended 30th June 2026.
BSEAGM/EGMResults1 Aug 2026
Elixir Capital Ltd
Enclosed is the Notice of 32nd Annual General Meeting of the Company scheduled to be held on 25-Aug-2026 by Video Conference.
Elixir Capital Ltd has announced the notice of its 32nd Annual General Meeting (AGM) to be held on August 25, 2026, through video conference. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the declaration of a 12.5% dividend on equity shares. The company will also consider the re-appointment of Mr. Dipan Mehta as a director and the appointment of M/s. M. Parashar & Co. as statutory auditors.
BSEOthersResults1 Aug 2026
Elixir Capital Ltd
32nd Annual Report for the financial year 2025 - 26
Elixir Capital Ltd has submitted its 32nd Annual Report for the financial year 2025-26, along with the notice convening the 32nd Annual General Meeting scheduled to be held on August 25, 2026. The report includes the audited standalone and consolidated financial statements, along with the reports of the board of directors and auditors. The company has recommended a dividend of 12.5% i.e. Rs. 1.25 per equity share for the financial year ended March 31, 2026.