Elcid Investments Limited submitted a regulatory disclosure to BSE Limited regarding outcomes from its 45th Annual General Meeting (AGM) held on July 31, 2026. The AGM was conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) from 03:00 PM to 03:29 PM IST.

Shareholders approved two director-related resolutions:

1. Appointment of Ms. Amrita Vakil as a Director liable to retire by rotation, approved by ordinary resolution with requisite majority.

  • DIN: 00170725
  • Date of Appointment: July 31, 2026
  • Profile: Holds a Bachelor of Science Degree in Human Resources and Economics from Michigan State University. Began career at Asian Paints Limited (2003) in HR department handling executive training and employee intranet portal launch. Worked as Senior HR Executive at Frost & Sullivan (2005-2010) managing HR operations for India & Middle East offices. Joined Elcid Investments Limited in 2019 to continue family business, developing skills in financial and capital markets and handling NBFC matters individually.

2. Re-appointment of Mr. Kartikeya Kaji as Non-Executive Independent Director for a second term of five years, approved by special resolution.

  • DIN: 07641723
  • Term: April 01, 2027 to March 31, 2032 (first term expires March 31, 2027)
  • Approval Date: July 31, 2026 at 45th AGM
  • Profile: Partner at Vitruvian (since 2024) focusing on Asia. Previously Managing Director at Kedaara Capital focusing on buyout and growth capital transactions in Financial Services and Technology sectors. Former Associate Director at Temasek Holdings (Mumbai office) and Investment Banker in New York at Merrill Lynch & Co. and Perella Weinberg Partners. Holds MBA from Wharton School, University of Pennsylvania and BA in Economics from Dartmouth College.
  • Relationships: Not related to any other directors of the Company.
  • Compliance: Not debarred from holding director office by virtue of any SEBI order or other authority, as per BSE Circular No. LIST/COMP/14/2018-19.

The disclosure was made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The communication was signed by Ayush Dolani, Company Secretary & Compliance Officer, and addressed to BSE Limited.