Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), ELCID Investments has enclosed notice convening the 45th AGM and the Annual Report of the Company for the financial year 2025-26. Further, the Notice of the AGM and the Annual Report of the Company for the financial year 2025-26 is being sent through electronic mode to all those shareholders of the Company whose email addresses are registered with the Company/Registrar and Share Transfer Agent (RTA)/Depository Participant(s) and the physical copies of the same will be provided to the shareholders on request. For those shareholders who have not registered their email addresses, a letter providing the weblink from where the Notice of the AGM and Annual Report for the financial year 2025-26 can be accessed is being sent. The Annual General Meeting of the Company will be held on Friday, July 31, 2026, at 3.00 pm (IST) through Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM along with the Annual Report for the financial year 2025-26 is also uploaded on the Company’s website at https://elcidinvestments.com/wpcontent/uploads/2026/07/Annual-Report-2025-26.pdf and the website of Central Depository Services (India) Limited at https://www.evotingindia.com/
The above information is a part of company's filings submitted to BSE.
