Elitecon International has informed that the resolutions as proposed in the notice to the Postal Ballot Notice dated December 27, 2025 has been passed by the shareholders by remote e-voting process with requisite majority, on Tuesday, January 27, 2026 (last date of remote evoting). It enclosed the Voting Results and report of the Scrutinizer on remote e-voting of Postal Ballot. The above are also being uploaded on the Company’s website https://eliteconinternational.com/ and on the website of Bigshare Services - https://www.bigshareonline.com/.
The above information is a part of company’s filings submitted to BSE.
