ELANTAS Beck India Limited has scheduled a board meeting to review and approve its quarterly financial performance, marking an important milestone in the company's regulatory compliance and investor communication process.

Board Meeting Schedule and Purpose

The Board of Directors meeting is scheduled for Tuesday, May 12, 2026, with the primary objective of considering and approving the unaudited financial results for the quarter ended March 31, 2026. This announcement was made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In adherence to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a trading window closure for its securities. This measure affects all designated persons of the company and their immediate relatives, ensuring compliance with insider trading prevention norms.

Corporate Communication and Transparency

The company has demonstrated its commitment to transparent communication by notifying BSE Limited and uploading the information on its official website. Ashutosh Kulkarni, Head-Legal & Company Secretary, signed the official communication on April 30, 2026.

Company Information

ELANTAS Beck India Limited operates from its registered office located at 147 Mumbai-Pune Road, Pimpri, Pune 411018, India. The company maintains its corporate website at www.elantas.com and trades on BSE with scrip code 500123.

ELANTAS Beck India Limited has formally notified BSE Limited regarding the scheduling of its 70th Annual General Meeting, ensuring compliance with SEBI listing obligations. The specialty chemicals company has provided comprehensive details about the meeting agenda, shareholder eligibility requirements, and dividend recommendations for the financial year 2025.

AGM Schedule and Meeting Format

The 70th Annual General Meeting is scheduled to be held on Tuesday, May 12, 2026, at 10.30 a.m. IST through Video Conferencing or Other Audio-Visual Means, in compliance with Ministry of Corporate Affairs circulars. The deemed venue for the meeting will be the company's registered office at 147 Mumbai-Pune Road, Pimpri, Pune 411018. Shareholders whose names appear in the Register of Members or Register of Beneficial Owners maintained by depositories at the close of business hours on the record date will be eligible for dividend entitlement and AGM participation.

Dividend Recommendation and Payment Timeline

The Board of Directors has recommended a dividend of Rs 7.50 per equity share for the financial year ended December 31, 2025, representing 75% dividend on the face value of Rs 10 per equity share. The dividend payment is subject to shareholders' approval at the 70th AGM. If declared, the dividend will be paid on or after June 10, 2026, subject to deduction of tax at source as applicable.

Ordinary Business Agenda

The AGM will transact several ordinary business items. Item 1 covers the adoption of audited financial statements for the financial year ended December 31, 2025, along with the Reports of the Board of Directors and Statutory Auditors. Item 2 seeks approval for the declaration of dividend of Rs 7.50 per equity share. Item 3 pertains to the re-appointment of Mr. Ravindra Kumar (DIN: 06755402) as a Director liable to retire by rotation. Item 4 proposes the appointment of M S K A & Associates LLP, Chartered Accountants (Firm Registration No. 105047W/W101187), as Statutory Auditors for a five-year term from the conclusion of the 70th AGM until the conclusion of the 75th AGM to be held in 2031, with proposed remuneration of up to Rs 30 Lakhs plus applicable taxes and out-of-pocket expenses for FY 2026.

Special Business and Director Appointments

Special business includes Item 5, which seeks ratification of remuneration not exceeding Rs 2,00,000 plus applicable taxes and out-of-pocket expenses payable to Dhananjay V. Joshi & Associates, Cost Auditors, for the financial year ending December 31, 2025. Item 6 proposes the re-appointment of Mr. Nandkumar Dhekne (DIN: 02189370) as an Independent Director for a second term of five consecutive years from July 27, 2026 to July 26, 2031. Mr. Dhekne, aged 68, currently serves as Chairman of the Nomination & Remuneration Committee and Member of the Audit Committee & Stakeholder Relationship Committee.

E-Voting and Shareholder Participation

The company has appointed National Securities Depository Limited to facilitate remote e-voting and e-voting during the AGM. The remote e-voting period commences on Saturday, May 9, 2026, at 9.00 a.m. IST and concludes on Monday, May 11, 2026, at 5.00 p.m. IST. Members eligible to vote as on the cut-off date of May 5, 2026, may cast their votes electronically. Mr. Jayesh Parmar (Membership No. FCS 11745), Partner of Prajot Tungare and Associates, Company Secretaries, Pune, has been appointed as Scrutinizer for the voting process. The facility for participation through VC/OAVM will be available for 1,000 members on a first-come, first-served basis, excluding large shareholders, promoters, institutional investors, directors, and key managerial personnel.