Elitecon International Ltd

BSE Code : 539533
NSE Symbol : Not Listed
ISIN : INE669R01026
Industry :MISCELLANEOUS

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Start Date	End Date	Purpose
02-Mar-2026	07-Mar-2026	Quarterly Results. Pursuant to the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Elitecon International limited ('the Company') at their meeting held today i.e. March 07, 2026, inter-alia, had considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2025. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2025 prepared in terms of Regulation 33 of the Listing Regulations, together with Limited Review Reports of the Statutory Auditor are enclosed herewith. (As per BSE announcement dated on :07.03.2026)
20-Feb-2026	27-Feb-2026	Inter alia, to consider and approve the following matters: 1. To consider and take note of the resignation tendered by one of the Executive Directors Mr. Dayanand Ray. 2. Proposed Reversal of Acquisition of Sunbridge Agro Private Limited (SAPL):- The Company had, in September 2025, entered into Share Purchase Agreements (SPAs) for acquisition of equity shares of SAPL as part of its strategic objective to acquire controlling stake. The said acquisition was proposed to be partial funded through proceeds from a Qualified Institutional Placement (QIP). However, due to the Company's inability to successfully complete the QIP and consequently non-receipt of the proposed proceeds, the Company has not been able to fulfil payment obligations under the SPAs within the stipulated timelines. In view of the above, the Board will consider and evaluate a proposal for reversal/settlement of the said acquisition transaction, subject to mutual discussions with the concerned parties and applicable statutory and regulatory compliances. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at its meeting held on February 27, 2026, had inter-alia, considered and approved the following matters: 1. Took on record the resignation letter dated February 27, 2026 received from Mr. Dayanand Ray from the post of Executive Director of the Company w.e.f. February 27, 2026. Further the details as per the requirements mentioned in Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are annexed herewith under enclosure Annexure-I 2. Update on proposed reversal of Acquition of Sunbridge Agro Private Limited (SAPL). The detail reason or explanations is as enclosed Annexure-II. (As per BSE announcement dated on :27.02.2026)
26-Dec-2025	26-Dec-2025	Outcome of Board Meeting of Elitecon International Limited dated Decemer 26, 2025
31-Oct-2025	05-Nov-2025	Quarterly Results & Interim Dividend Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, November 05, 2025, inter alia: 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2025. 2. To consider the proposal of declaration of Interim Dividend, if any, for the Financial Year 2025-26 and fixation of Record date for the purpose of the Interim Dividend, if approved. As informed by our communication dated September 30, 2025, the trading window for dealing in securities of the Company is closed from October 01, 2025, and will re-open 48 hours after the declaration of Financial Results of the Company for the quarter & half year ended September 30, 2025. (As Per BSE Announcement Dated on 31.10.2025) Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors ('the Board') of Elitecon International limited ('the Company') at their meeting held today i.e. November 05, 2025, inter-alia, had considered and approved the following matters. Declaration of Interim Dividend Pursuant to provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Wednesday, November 12, 2025 as record date for the purpose of ascertaining the name of Members entitled to receive the Interim Dividend on Equity shares for the Financial Year 2025-26. Declaration of Interim Dividend for Financial Year 2025-26 (As Per BSE Announcement Dated on 05.11.2025)
28-Oct-2025	28-Oct-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 Tuesday, October 28, 2025, has inter-alia, considered and approved the following matters: 1. Appointment of Ms. Anjali Bamboria (DIN: 11061917) as an Additional Director (Non-Executive- Independent) w.e.f. October 28, 2025.