Elitecon International Ltd

Elitecon International Management Change

Elitecon International Limited has appointed M/s. Geeta & Co as its new Internal Auditor, replacing the outgoing firm Jain & Rajeev Associates.

Elitecon International Capital Structure Change

EBISU Global Opportunities Fund Limited has reduced its stake in Elitecon International Limited through open market sales between July 2026 and September 2026.

Execution

July 10, 2026, to September 18, 2026

Elitecon International Q4 FY26 Results: Net Loss of ₹85.1 Cr

Elitecon International Ltd reported revenue from operations of ₹1,881 Cr (+500.6% YoY) and a net loss of ₹85.1 Cr for Q4 FY26.

Key figure

Net loss ₹85.1 Cr

Elitecon International Board Meeting Date

Elitecon International intimated BSE of a board meeting scheduled for 21 Sep 2026 to consider audited financial results for FY26. The notice carries no financial figures, only the proposed agenda.

Elitecon International Annual General Meeting

Elitecon International Limited has issued a Postal Ballot Notice seeking member approval for the appointment of directors and a Managing Director.

Elitecon International Board Meeting Outcome

Elitecon's board approved a postal ballot for appointing five new directors, including a new MD. E-voting runs September 19 to October 18, 2026.

Elitecon International Board Meeting Date

Elitecon International Limited announced a board meeting on September 21, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026.

Elitecon International Legal & Regulatory

Elitecon International received a BSE communication regarding alleged LODR non-compliance fines totaling ₹2.38 lakh. The company has applied for a waiver and is awaiting the decision.

Value

₹0.02 Cr

Elitecon International Annual General Meeting

Elitecon International Limited received ROC approval to extend its Annual General Meeting deadline by three months. The meeting for FY2026 can now be held by December 31, 2026.

Execution

3 months

Elitecon International Board Meeting Outcome

Elitecon International's board approved several key leadership appointments, including a new Managing Director, CFO, Company Secretary, and various directors. These changes strengthen the firm's management team.

Elitecon International Management Change

Secretarial Auditor M/s G Aakash & Associates has resigned. The resignation is effective from August 11, 2026.

Elitecon International Other Announcement

Elitecon International Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026, as per regulatory requirements.

Elitecon International Management Change

Two Independent Directors of Elitecon International, Dr. Venkata Ramesh Penumaka and Mr. Edward Michael Bourgoin, have resigned citing corporate governance and information availability concerns.

Elitecon International Other Announcement

Elitecon International Ltd has filed its quarterly shareholding pattern for the period ending June 30, 2026. The filing provides details on promoter and public shareholdings.

Elitecon International Business Update

Elitecon International Limited issued a press release providing an update on the restoration of its banking operations following SEBI’s clarification. The company is now focusing on business recovery.

Elitecon International Capital Structure Change

EBISU Global Opportunities Fund acquired 1,37,00,000 warrants in Elitecon International, representing an 8.578% stake. This non-promoter acquisition was executed via a warrants issue.