Elitecon International Ltd

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

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From Date	To Date	Announcement
02-Apr-2026	NA	Pursuant to Regulation 30 of the LODR Regulations, we wish to inform you that Mr. Susanta Kumar Panda (DIN: 07917003), Non-Executive Independent Director of Elitecon International Limited ('the Company'), has tendered his resignation vide letter dated April 02, 2026 which is effective from the closing hours of April 02, 2026. Pursuant to Regulation 30 of the LODR Regulations, we wish to inform you that Ms. Rajlaxmi Saini, Company Secretary and Compliance officer of Elitecon International Limited ('the Company'), has tendered her resignation vide letter dated April 02, 2026 which is effective from the closing hours of April 02, 2026. (As Per BSE Announcement Dated on 03.04.2026)
31-Mar-2026	NA	An Interim Dividend of Re. 0.05/- (Five paise only) per Equity share of Re. 1/~ (Rupee One only) each for the financial year 2025-26.
07-Mar-2026	NA	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)
27-Feb-2026	NA	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)
27-Feb-2026	NA	Resignation of Mr. Dayanand Ray from the position of Executive Director of the Company.