Elpro International Ltd — Others, 14-08-2025: AGM/EGM

Elpro International seeks shareholder approval via postal ballot for two financial proposals. Revising limits for loans or guarantees to promoter and associate entities: IGE (India) Private Limited and R.C.A. Limited up to 200 Cr each, and Dabri Properties & Trading Company Private Limited up to 100 Cr. A five-year approval is also sought for related party financial assistance, including 200 Cr for IGE, 50 Cr for International Conveyors Limited, 200 Cr for RCA, and 100 Cr for Dabri Properties, primarily for working capital. The Board favors these for efficient cash management, assuring adequate company reserves. Promoters will abstain from voting on related party transactions.