Elantas Beck India Annual General Meeting
Elantas Beck India Ltd submitted voting results from its 70th AGM. All six resolutions were approved with requisite majority, confirming strong shareholder support for management.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
4 announcements with these filters
Elantas Beck India Ltd submitted voting results from its 70th AGM. All six resolutions were approved with requisite majority, confirming strong shareholder support for management.
Elantas Beck India concluded its 70th AGM, approving the 2025 financial statements and a Rs. 7.50 per share dividend. All ordinary and special resolutions were successfully transacted.
Elantas Beck India Ltd will hold its 70th Annual General Meeting on May 12, 2026, via video conferencing. Key agenda items include the adoption of FY2025 financial statements, re-appointment of directors, and declaration of a ₹7.50 per equity share dividend.
ELANTAS Beck India Ltd will hold its 70th AGM on May 12, 2026. The Board recommended a dividend of Rs. 7.50 per equity share (75%) for FY2025. The record date for dividend entitlement is May 5, 2026, with payment scheduled within 30 days of the AGM.