Elixir Capital Ltd — Updates, 02-08-2025: Company Update

Elixir Capital has scheduled its 31st Annual General Meeting for Tuesday, August 26, 2025, at 10:00 a.m. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), allowing shareholders to participate remotely. Shareholders have been informed about the dispatch of the annual report for the financial year ended March 31, 2025, details of book closure dates, and information regarding e-voting. This virtual format ensures accessibility for investors to engage with company matters and exercise their rights.