Elfin Agro India Limited has submitted a regulatory intimation to BSE Limited regarding compliance with SEBI LODR Regulation 36(1)(b). The company has sent letters to shareholders who have not registered their email addresses with the Company, Depository Participants, or the Registrar and Transfer Agent (Cameo Corporate Services Limited).
The letter provides a web link (http://www.elfinagroindia.com/downloads/Annual-Report-2025-26.pdf) from where shareholders can access the Annual Report for FY 2025-26 along with the Notice of the 17th Annual General Meeting.
The 17th Annual General Meeting is scheduled to be held on September 01, 2026, at 01:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means. The notice and annual report are being sent electronically to all shareholders whose email addresses are registered in the Company's records or with Depository Participants as of July 31, 2026.
Shareholders are requested to immediately register their email addresses with their Depository Participants to receive communications promptly. For any queries, shareholders can contact Cameo Corporate Services Limited at Subramanian Building, No. 1, Club House Road, Chennai - 600 002, Telephone: +91-44-40020700/28460390, Email: cameo@cameoindia.com.
The communication is digitally signed by Khushbu Sethi, Company Secretary & Compliance Officer (Membership No: A40048) on behalf of Elfin Agro India Limited.