| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 6 Sep 2025 | 24 Sep 2025 | 30 Sep 2025 |
| We wish to inform you that the Board of Directors of the Elitecon International limited (the Company) met held today i.e. September 06, 2025, for the consideration and approval of below mentioned items | |||
| BookCloser | 1 Aug 2025 | 23 Aug 2025 | 29 Aug 2025 |
| EGM of the Company & Saturday, August 23, 2025 to Friday, August 29, 2025 (both days inclusive) | |||
| BookCloser | 9 May 2025 | 27 May 2025 | 2 Jun 2025 |
| Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Register of Members and Transfer Books of the Company will remain closed from Tuesday, May 27, 2025 to Monday, June 02, 2025 (both days inclusive) for the purpose of Extra-ordinary General Meeting of members of the Company. | |||
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