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Elcid Investments’ 45th annual general meeting (AGM) was held on July 31, 2026. The company’s AGM notice proposed a final dividend of ₹25 per ₹10 equity share for the financial year ended March 31, 2026, subject to shareholder approval. The available filing descriptions confirm that voting results and an AGM outcome were filed, but do not disclose the vote totals or resolution-by-resolution results; the dividend and director proposals therefore should not be described here as confirmed approvals.
What the AGM notice proposed
Elcid Investments’ annual-report notice set out the business for the company’s 45th AGM, including adoption of its standalone and consolidated financial statements for FY2025-26, a final dividend proposal, and director matters. The notice treated the dividend as subject to members’ approval. The company’s annual-report notice stated a dividend of ₹25 for each ₹10 equity share for the financial year ended March 31, 2026.
When and how the 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 the registered office as the venue for deemed purposes; this did not mean the meeting was physically held there.
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Record date and payment timing
Elcid fixed Friday, July 24, 2026, as the record date for determining which shareholders were eligible to receive the proposed final dividend. A record date identifies eligible holders; it is not the date on which the dividend is paid. The material available here does not establish whether or when payment was completed.
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Director reappointment proposals
The AGM notice put forward two director matters:
- Amrita Vakil’s reappointment as a director liable to retire by rotation.
- Kartikeya Kaji’s reappointment as a non-executive independent director for a second five-year term, from April 1, 2027, to March 31, 2032.
These are the proposals described in the notice, not confirmed outcomes.
Independent reader supportYour contribution helps us test, update, and keep practical guides available for everyone.What is known about the vote outcome
Company filing indexes list the AGM proceedings, an outcome filing, voting results under Regulation 44(3), a scrutinizer’s report, and director-related filings, all dated July 31, 2026. Those index entries establish that result documents were filed, but their descriptions do not show the detailed contents or voting totals. Without those details, it is not possible to confirm from the available material whether each resolution passed or by what margin.
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- Financial Accounting: Fundamentals, Analysis and Reporting
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