Elixir Capital Ltd

BSE: 531278

9

total announcements

531278.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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