Elixir Capital Ltd

BSE: 531278

4

total announcements

531278.BO · 15 min delayed

BSECompany Update4d ago

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.

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BSEAGM/EGMResults6d ago

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.

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BSEOthersResults6d ago

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.

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