| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Aug 2025 | 29 Aug 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Friday, August 01, 2025, has inter-alia, considered and approved the following matters: Notice is hereby given that 2nd Extra-ordinary General Meeting of the Company for the financial year 2025-26 will be held on Friday, August 29, 2025 at 04:00 p.m. at GAT Number 353/2 Mauje Talegaon, Dindori Nashik, Talegaon (Dindori), Nashik, Maharashtra, 422004 to transact the businesses mentioned in the Notice. (As Per BSE Announcement Dated on: 06/08/2025) This has reference to the Notice of EGM dated August 06, 2025 and 1st Corrigendum to the Notice issued by Elitecon International Limited (the Company) for the purpose of seeking Members approval for the Qualified Institutions Placement (QIP) as set out in the said Notice of EGM which was already sent to all the Members of the Company. The Company has issued the 2nd corrigendum to the Notice of the EGM vide email and published the same in Financial Express (All editions) & Jansatta (Delhi Edition) to inform the Members regarding one amendment in Explanatory statement to Item No. 1 of the Notice of EGM. Copy of detailed corrigendum and newspaper publications are being enclosed herewith. Except as detailed in the attached corrigendum, all other terms and contents of the Notice of EGM dated August 06, 2025 shall remain unchanged. This corrigendum is being also available on the website of the Company at www.eliteconinternational.com (As Per BSE Announcement Dated on:25.08.2025) In compliance with Regulation 30 read Sub-Para 13 of Para A of Part A under Schedule III of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, the proceedings of EGM of the Company held on Friday, August 29, 2025 at GAT Number 353/2 Mauje Talegaon, Dindori Nashik, Talegaon (Dindori), Nashik, Maharashtra, 422004 at 04:00 P.M. are enclosed. (As Per BSE Announcement Dated on:29.08.2025) | ||
| EGM | 15 Jul 2025 | 6 Aug 2025 |
| Notice is hereby given that the EGM of the Company will be held on Wednesday, August 06, 2025 at 04:00 P.M. at the Registered office of the Company situated at AltF 101, TR-442, Okhla - 4th Floor, 101, NH-19, CRRI, Ishwar Nagar, Okhla, Tugalkabad, South Delhi, New Delhi, India, 110044 to transact the businesses mentioned in the Notice. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, July 16, 2025, has inter-alia, discussed the following matter: Consequently, the Extra Ordinary General Meeting (EGM) scheduled to be held on August 06, 2025, to seek approval from the Members of the Company for the said acquisition also stands cancelled. (As Per BSE Announcement dated on 16.07.2025) In terms of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Cancellation of 2nd (Second) Extra-ordinary General Meeting of the Company for the financial year 2025-26, which was scheduled to be held on Wednesday, August 06, 2025 at 04:00 P.M. at the registered office of the Company, published in Business Standard English (All Editions) and Business Standard Hindi (Delhi Edition) dated July 18, 2025 (As per BSE Announcement Dated on 18/07/2025) | ||
| EGM | 7 May 2025 | 2 Jun 2025 |
| The Extra-ordinary General Meeting (EGM) of the Company will be held on Monday, June 02, 2025 at 04:00 P.M. at the registered office of the Company at Building No. 5. 2nd Floor, Park End. Vikas Marg, Preet Vihar, Delhi 110092. Notice is hereby given that 1st (First) Extra-ordinary General Meeting of the Company for the financial year 2025-26 will be held on Monday, June 02, 2025 at 04:00 P.M. at the Registered office of the Company at Building No. 5, 2nd Floor, Park End, Vikas Marg, Preet Vihar, Delhi 110092 to transact the businesses mentioned in the Notice (As per BSE Announcement Dated on 09/05/2025) In compliance with Regulation 30 read Sub-Para 13 of Para A of Part A under Schedule III of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, the proceedings of EGM of the Company held on Monday, June 02, 2025 at its registered office at Building No. 5, 2nd Floor, Park End, Vikas Marg, Preet Vihar, Delhi 110092 at 04:00 P.M. are enclosed. (As Per BSE Announcement dated on 02.06.2025) | ||
| EGM | 22 Nov 2024 | 18 Dec 2024 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on November 20, 2024, had deferred the same till further notice. The Board resumed the meeting today i.e., November 22, 2024 on the pending agenda items of the meeting held on November 20, 2024 and has inter-alia, considered and approved Voting results and Scrutinizers report in connection with Extra-ordinary General Meeting of Elitecon International Limited (the Company) held on Wednesday, December 18, 2024. Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Extra-ordinary General Meeting of the members of M/s. Elitecon International Limited (the Company), held on December 18, 2024 at 04:00 P.M. and concluded at 05:30 P.M. at the registered office of the Company at 152, Shivani Apartments, Plot No. 63, I.P. Extension, Patparganj, East Delhi, Delhi-110092. Further, we are enclosing the consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Companys website. We would like to inform you that all the resolutions mentioned in the Notice of EGM have been passed with requisite majority. Kindly take the same on record and acknowledge the receipt of the same. (As per BSE Announcement Dated on 20/12/2024) | ||
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