| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 8 Sep 2026 |
| Pursuant to Regulation 34 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Sixty-Third (63rd) Annual General Meeting (AGM) along with Annual Report for the Financial Year 2025-26. The 63rd AGM of the Company is scheduled to be held on Wednesday, September 30, 2026 at 09:00 a.m. (IST) at Queens Hall, National Sports Club of India, Lala Lajpatrai Marg, Worli, Mumbai -400018. Summary of Proceedings of Sixty-Third (63rd) Annual General Meeting of Elpro International Limited. (As per BSE Announcement dated on: 30.09.2026) Voting Results along with Scrutinizers Report for the Sixty-Third (63rd) Annual General Meeting of the Company held on Wednesday, September 30, 2026. (As per BSE Announcement dated on: 03.10.2026) | ||
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