Elcid Investments has informed that the 43rd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 28, 2024, at 3.00 pm, through Video Conferencing/ OAVM. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Book Closure dates are as follows: from Saturday 17.08.2024 to Wednesday 28.08.2024. The Company has fixed Friday, August 16, 2024, as the “Record Date” for the purpose of determining the Members eligible to receive dividend for the financial year 2023-24, if approved at the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.