Elitecon International Limited submitted a clarification and revised intimation to the BSE Limited and The Calcutta Stock Exchange Limited. This filing is a follow-up to a previous intimation submitted on July 29, 2026, regarding the cessation of Mr. Kumar Anubhav Upadhyay (DIN: 09519842) as an Additional Director of the Company, effective from July 29, 2026.
The purpose of this filing is to correct an inadvertent error discovered in Annexure A of the original July 29th intimation. The error was in Item No. 6, which had incorrectly stated that Mr. Upadhyay held a directorship as a Whole-time Director at Centuple Global Limited.
The Company clarifies that Mr. Kumar Anubhav Upadhyay had, in fact, ceased to hold the office of Whole-time Director and Director of Centuple Global Limited with effect from May 26, 2026. A revised Annexure A is provided with this filing, which substitutes the original annexure.
The Company explicitly states that there is no change to the effective date (July 29, 2026), the reason, or any other substantive particulars concerning Mr. Upadhyay's cessation from Elitecon International Limited, as originally disclosed.
The reason for his cessation, as per the revised Annexure A, was the expiry of the period prescribed under Regulation 17(1C) of the SEBI Listing Regulations. His appointment as Additional Director was not placed before the shareholders for approval within the prescribed period because no general meeting was convened. The cessation is described as procedural and not attributable to any adverse reason concerning Mr. Upadhyay.
The letter is digitally signed by Vipin Sharma (DIN: 01739519), an Additional Director of the Company.
Financial & Operational Impact
No financial impact is disclosed or quantified in this regulatory clarification. The filing is purely a corrective disclosure concerning director information.