Elcid Investments Limited’s 45th AGM was held on July 31, 2026. The meeting notice proposed a final dividend of ₹25 per ₹10 equity share for FY2025–26 and put forward the reappointment of two directors. The available filing index confirms that AGM outcome and voting-result records were filed, but does not show their detailed contents; the proposals should not be treated as confirmed approvals on that evidence alone.
What Elcid’s 45th AGM considered
The meeting took place on Friday, July 31, 2026, at 3:00 p.m. IST by video conference or other audio-visual means. The notice listed adoption of the standalone and consolidated financial statements for the year ended March 31, 2026, the final-dividend proposal and director matters. The registered office was specified as the deemed venue for the meeting. Elcid’s 2026 AGM notice
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Dividend proposal and record date
The AGM notice proposed a final dividend of ₹25 for each ₹10 equity share for the financial year ended March 31, 2026. It made the dividend subject to shareholder approval. Elcid fixed Friday, July 24, 2026, as the record date for determining which shareholders were eligible, according to the company’s record-date filing. Elcid’s record-date filing
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Repair common Windows errors and clear accumulated junk for a smoother, more stable PC - no reinstall needed.Free scan · no reinstallThe record date identifies eligible shareholders; it is not the date the dividend is paid. The material available here does not establish whether or when payment was made.
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Director reappointment proposals
Amrita Vakil
The notice proposed Amrita Vakil’s reappointment as a director liable to retire by rotation. Elcid’s director-reappointment notice
Kartikeya Kaji
The notice also proposed reappointing Kartikeya Kaji as a non-executive independent director for a second five-year term, from April 1, 2027, to March 31, 2032. Elcid’s director-reappointment notice
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What the filings establish about the vote
Filing indexes list the 45th AGM proceedings, an outcome filing, voting results under Regulation 44(3), a scrutinizer’s report and director-related filings dated July 31, 2026. Those index entries establish that result records were filed, but the indexed descriptions do not disclose the detailed contents or vote totals. AGM filing index
Accordingly, the notice establishes what shareholders were asked to consider, not by itself whether each resolution passed. The evidence available here does not support reporting specific vote counts or asserting that either director proposal was approved.
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