Elixir Capital Ltd — Others, 31-07-2025: AGM/EGM

Elixir Capital Limited will hold its 31st Annual General Meeting on August 26, 2025, via video conferencing. Shareholders will vote on adopting the annual financial results for the fiscal year ended March 31, 2025. A dividend of Rs. 1.25 per equity share is proposed for the same period. The agenda also includes re-appointing Mr. Dipan Mehta as a Director and M/s. JMT & Associates as Statutory Auditors. Additionally, Mrs. Manori Shah is proposed for appointment as an Independent Director for a five-year term. This meeting addresses key financial approvals and governance matters important for investors.