Elitecon

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POLICY

Disclosures under
Regulation 30

This section provides real-time updates on material events and decisions that affect stakeholders, as per SEBI’s Regulation 30. These include board changes, acquisitions, M&A activities, significant contracts, and other corporate actions. Elitecon is committed to immediate and transparent disclosure of such events to maintain investor trust.

Outcome of Board Meetings

2025-26

Outcome of BM_May 07 2025

2024-25

Outcome of BM_January 30 2025

Outcome of Board Meeting for CFO_March 26 2025

2021-22

Outcome of BM_May 18, 2021

Outcome of BM_June 26, 2021

Outcome of BM_July 06, 2021

Outcome of BM_August 14, 2021

Outcome of BM_August 19, 2021

Outcome of Independent Directors Meeting_1st Sept 21

Outcome of BM_September 03, 2021

Outcome of BM_September 07, 2021

Outcome of BM_October 20, 2021

Outcome of BM_October 22, 2021

Outcome of BM_October 28, 2021

Outcome of BM_December 10, 2021

2020-21

Outcome of Postal Ballot_2nd January 21

Outcome of BM_March 26, 2021

Proceedings of EGM

2023-24

Proceeding of the EGM_2024

2021-22

Proceedings of EGM_9th Aug 2021

Proceedings of AGM

2020-21

Proceedings of AGM 2021