Elcid Investments Limited’s 45th annual general meeting was held on July 31, 2026, with a proposed final dividend of ₹25 per ₹10 equity share for the financial year ended March 31, 2026, and two director reappointment resolutions on the agenda. The notice made the dividend subject to shareholder approval; the indexed filings confirm that voting results and an AGM outcome were filed, but the available filing descriptions do not show whether each resolution passed or provide vote totals.
What Elcid shareholders were asked to approve
Elcid’s AGM notice proposed a final dividend of ₹25 for each ₹10 equity share for FY2025-26. It specified that the dividend was subject to approval by members. The company’s notice also proposed two director reappointments. The company’s annual-report notice sets out these agenda items.
When and how the 45th AGM was held
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 identified Elcid’s registered office as the meeting venue for deemed purposes.
What is known about the vote
Elcid’s filing index lists the 45th AGM proceedings, an outcome filing, voting results under Regulation 44(3), the scrutinizer’s report, and director- or management-change filings, all dated July 31, 2026. Those index entries establish that result records were filed, but their descriptions do not reveal the detailed outcome or voting totals. Without the underlying result attachment, it is not possible to verify from those descriptions whether the dividend or either director resolution was approved. BSE’s filing index lists the records.
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Record date and dividend payment are different
Elcid fixed Friday, July 24, 2026, as the record date for determining which shareholders were eligible for the proposed final dividend. The notice said members appearing in the register on that date would qualify, subject to member approval. A record date identifies eligible holders; it is not the date on which cash is paid. The reviewed material does not establish the dividend’s actual payment date or confirm that payment was completed. The company’s record-date filing states the date.
Independent reader supportYour contribution helps us test, update, and keep practical guides available for everyone.Director reappointment proposals
Amrita Vakil
The notice proposed Amrita Vakil’s reappointment as a director liable to retire by rotation.
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Kartikeya Kaji
The notice proposed Kartikeya Kaji’s reappointment as a non-executive independent director for a second five-year term, from April 1, 2027, through March 31, 2032. The notice describes the proposals; the filing-index descriptions alone do not establish their final voting outcomes.
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