Elcid Investments Limited has announced the opening of a special window for re-lodgement of physical share transfer requests, following recent regulatory guidelines from the Securities and Exchange Board of India (SEBI).

Special Re-lodgement Window Details

The company has implemented a special facility for shareholders to re-lodge transfer requests of physical shares for a period from February 05, 2026 to February 04, 2027. This initiative is based on SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/13750/2026 dated January 30, 2026.

Eligibility Criteria

The facility is specifically designed for transfer deeds that meet certain conditions. The company has outlined clear eligibility requirements for shareholders seeking to utilize this window.

The facility covers transfer requests lodged prior to April 01, 2019 that were rejected, returned, or not attended to due to deficiencies in documents, processes, or other issues.

Processing and Lock-in Requirements

Shares processed during this re-lodgement window will be subject to specific conditions. Successfully processed transfer requests that are found complete and in order according to SEBI circular guidelines will be issued only in dematerialized form. These securities will remain under lock-in for one year from the date of registration of transfer, during which they cannot be transferred, lien-marked, or pledged.

Facilitation Support

Elcid Investments Limited and its Registrar and Transfer Agent have established a dedicated team to facilitate the processing of share transfers during the re-lodgement window.

Investors who missed earlier deadlines are encouraged to take advantage of this opportunity by furnishing necessary documents to the company and its Registrar and Transfer Agent at the provided contact details.

Regulatory Compliance

The company has published newspaper advertisements regarding this facility in 'Business Standard' (English) and 'Mumbai Lakshdeep' (Marathi) on March 28, 2026. The advertisement is also available on the company's website at www.elcidinvestments.com . This announcement was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and communicated to BSE Limited on March 30, 2026.

Elcid Investments Limited has received official approval from the Ministry of Corporate Affairs (MCA) for the alteration of main object clauses in the Memorandum of Association for both the company and its material subsidiaries. The MCA issued certificates of alteration on March 20, 2026, confirming the registration of special resolutions passed by the companies.

Corporate Governance and Approval Process

The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Elcid Investments Limited altered its main object clause through a special resolution passed via postal ballot, with voting results declared on March 05, 2026. The material subsidiaries, Murahar Investments and Trading Company Limited and Suptaswar Investments and Trading Company Limited, passed their special resolutions during general meetings held on March 17, 2026.

Ministry of Corporate Affairs Certification

The MCA's Central Processing Centre issued three separate certificates under Section 13(1) of the Companies Act, 2013, confirming the registration of special resolutions for alteration of object clauses. The certificates were digitally signed by authorized officials including Brijesh Kain and M. Yadubhushana Rao, serving as Assistant Registrar/Deputy Registrar/Registrar of Companies at the Central Processing Centre.

Expanded Investment Powers

The revised main object clause allows comprehensive investment activities for all three entities. The amendments enable them to invest, buy, sell, deal, hold, invest, disinvest, exchange and surrender various financial instruments including:

• Stocks, shares, securities, and scrips
• Derivatives and debt instruments
• Bonds and debentures
• Policies, book debts, and claims
• Commercial papers
• Government or commercial securities
• Any other financial investment instruments

These activities can be conducted with any company, banks (whether government or non-government, public or private), or any local authority whether in India or abroad.

Documentation and Compliance

The company has submitted all required documentation to BSE Limited, including the MCA certificates as enclosures. The communication was digitally signed by Ayush Dolani, Company Secretary & Compliance Officer of Elcid Investments Limited, ensuring proper authorization and regulatory compliance. This modification enhances the operational flexibility of both the parent company and its material subsidiaries in their investment and trading activities while maintaining full compliance with regulatory requirements.