Elitecon International Ltd (ELITECON) — Board Meeting | 4 September 2026

4 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

ROC grants three-month AGM extension for FY2026

🔄 What Changed

AGM deadline extended from September 30 to December 31, 2026

🔮 What's Next

Board will determine actual AGM date and notify exchanges

💡 Investor Takeaway

The extension provides flexibility but signals potential governance delays affecting investor confidence.

Elitecon International Limited received ROC approval to extend its AGM deadline from September 30, 2026 to December 31, 2026, after requesting a three-month extension due to auditor resignation. The extension allows the company to convene the meeting later while complying with regulatory timelines.

📄 View Original Announcement (PDF)

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About Elitecon International Ltd (ELITECON)

Fast Moving Consumer Goods · Tobacco Products · Listed on BSE

Market Cap: ₹1,313.97 CrP/E: 6.0ROE: 58.6%ROCE: 45.6%

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"When will the AGM date be finalized?""How does this affect FY2026 financial reporting timelines?""What is the impact on board composition post-auditor resignation?"

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📊 More ELITECON filings

Announcement — 29 September 2026Elitecon International Limited announced that its trading window for insider transactions remains cl...
🔴 Announcement — 28 September 2026Elitecon International Limited announced on September 28, 2026 that it entered into a Product Supply...
🔴 Financial Results — 26 September 2026Elitecon International submitted a legible scanned copy of its standalone and consolidated financial...
🔴 Financial Results — 21 September 2026Elitecon International reported consolidated revenue of **₹5,074.80 crores** and consolidated profit...
🟡 Voting Results — 21 September 2026Elitecon International Limited submitted copies of the published notice of its postal ballot dated S...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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