The 17th AGM is scheduled to be held on Tuesday, 01st September, 2026 at 01:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). This is in continuance to the public notice disseminated in newspaper dated 03rd August, 2026.
The newspaper advertisements were published on 06th August, 2026 in:
- Financial Express (English) - All India edition
- Business Remedy (Hindi) - Rajasthan edition
The notice provides information regarding remote e-voting facilities for shareholders. The Company has engaged National Securities Depositories Limited (NSDL) for facilitating e-voting.
Key Dates and Voting Information
- Cut-off date for e-voting eligibility: Tuesday, August 25, 2026
- Remote e-voting period: Starts at 09:00 A.M. on Saturday, 29th August, 2026 and ends at 05:00 P.M. on Monday, 31st August, 2026
- Remote e-voting event number: 140578
- Voting disabled after: 05:00 P.M. on Monday, 31st August, 2026
Document Availability
The Notice of AGM and Annual Report for financial year 2025-26 are available at:
- Company's website: www.elfinagroindia.com
- BSE Limited website: www.bseindia.com
- NSDL website: www.evoting.nsdl.com
The documents were sent via email on Monday, 03rd August, 2026 to members with registered email IDs. For shareholders without registered email IDs, a letter with web-link was sent on Tuesday, 04th August, 2026.
Voting Procedures
Members who have not cast their vote by remote e-voting but are present at the AGM through VC/OAVM shall be eligible to vote through e-voting at the AGM. Members who have already voted remotely may attend but cannot vote again.
New shareholders who acquire shares after dispatch of the AGM Notice but hold shares as of the cut-off date (August 25, 2026) may obtain login credentials from NSDL.