Key Financial Figures (Consolidated)

  • Revenue from Operations: Rs 342,138,080 (FY26) vs Rs 413,426,410 (FY25)
  • Other Income: Rs 18,839,440 (FY26) vs Rs 8,289,150 (FY25)
  • Total Revenue: Rs 360,977,520 (FY26) vs Rs 421,715,560 (FY25)
  • Profit Before Tax: Rs 53,149,830 (FY26) vs Rs 180,221,170 (FY25)
  • Profit After Tax & Minority Interest: Rs 30,326,500 (FY26) vs Rs 93,267,370 (FY25)
  • EPS: Rs 5.23 (FY26) vs Rs 16.07 (FY25)
  • Dividend Recommended: 12.5% i.e. Rs 1.25 per equity share
  • Dividend Outgo: Rs 7,254,000

Standalone Financial Highlights

  • Paid-up Equity Capital: Rs 58,032,000 (5,803,200 shares of Rs 10 each)
  • Promoter Holding: 71.29% (4,137,000 shares)
  • Reserves & Surplus: Rs 130,290,710
  • Loan to Subsidiary (Elixir Equities Pvt Ltd): Rs 13,915,000 (repayment of Rs 1,200,000 during year)
  • Standalone Profit After Tax: Rs 7,244,200

AGM Details

  • Date: Tuesday, 25th August 2026
  • Time: 10:00 AM IST
  • Mode: Video Conference/Other Audio Visual Means (no physical presence)
  • Record Date for Dividend: 18th August 2026
  • Dividend Payment Date: On or before 23rd September 2026

Ordinary Business Items

1. Adoption of Audited Standalone and Consolidated Financial Statements for FY ended 31st March 2026

2. Declaration of dividend @ 12.5% i.e. Rs 1.25 per equity share

3. Re-appointment of Mr. Dipan Mehta (DIN: 00115154) as Director retiring by rotation

4. Appointment of M/s. M. Parashar & Co., Chartered Accountants (FRN: 110954C) as Statutory Auditors in place of M/s. JMT & Associates for 5 years from conclusion of 32nd AGM until 37th AGM

  • Remuneration: Rs 50,000 + applicable taxes and out-of-pocket expenses

Special Business Items

5. Re-appointment of Mrs. Radhika Mehta (DIN: 00112269) as Whole Time Director for 5 years from 14th August 2026 to 13th August 2031

  • Terms: No fixed remuneration, eligible for yearly increments subject to statutory limits

Board and Committee Composition

  • Chairman: Mr. Dipan Mehta
  • Whole Time Director: Mrs. Radhika Mehta
  • Independent Directors: Mrs. Manori Shah, Mr. Shail Kapadia
  • Key Managerial Personnel: Mr. Varun Mehta (CFO), Mrs. Hetal Mody (Company Secretary)
  • Audit Committee: Mr. Shail Kapadia (Chairman), Mrs. Manori Shah, Mr. Dipan Mehta
  • Stakeholders Relationship Committee: Mr. Shail Kapadia (Chairman), Mrs. Manori Shah, Mr. Dipan Mehta

Subsidiary Companies

1. Elixir Equities Private Limited (Subsidiary)

  • Business: SEBI Registered Stock Broker, Portfolio Manager, Depository Participant
  • FY26 Performance: Revenue Rs 107,892,530, Loss after tax Rs (52,894,610)

2. Dipan Mehta Commodities Private Limited (Step-down Subsidiary)

  • FY26 Performance: Revenue Rs 98,349,570, Profit after tax Rs 20,664,300

3. Elixir Wealth Management Private Limited (Step-down Subsidiary)

  • FY26 Performance: Revenue Rs 162,598,530, Profit after tax Rs 73,513,360

ESOP Scheme Details

  • Elixir Capital Employee Stock Option Scheme 2024: 20,00,000 options approved
  • Options granted during FY26: 70,428 options at exercise price of Rs 10
  • Options lapsed during FY26: 10,185 options
  • Outstanding options as on 31st March 2026: 60,243 options
  • ESOP expense recognized: Rs 2,620,400

Other Significant Disclosures

  • Internal Auditors: M/s. Prasanna Kumar Gawde & Co., Chartered Accountant
  • Bankers: HDFC Bank
  • Registrar & Transfer Agent: Bigshare Services Private Limited
  • Email for investor queries: hetal.mody@elixirequities.com
  • Company Website: www.elixircapital.in
  • Annual Report available at: https://elixircapital.in/annualpdf/ElixirAnnualReport2025-26.pdf

Voting Arrangements

  • Remote e-voting period: 22nd August 2026 (9:00 AM) to 24th August 2026 (5:00 PM)
  • E-voting during AGM also available for shareholders attending virtually
  • Scrutinizer: M/s. P. C. Shah & Co., Practicing Company Secretaries
  • Results declaration: Within 2 working days from AGM conclusion

Tax Compliance

  • TDS on dividend: 10% for residents with valid PAN, 20% for without PAN
  • No TDS if dividend below Rs 5,000 during financial year
  • Non-resident shareholders subject to 20% TDS plus applicable surcharge and cess
  • Documents required from non-residents for DTAA benefits: PAN card, TRC, Form 10F, etc.