Elcid Investments has scheduled a Board of Directors meeting for Monday, May 25, 2026. The meeting will be held to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. Additionally, the board will deliberate on the recommendation of a final dividend for the financial year ended March 31, 2026, if any.

Board Meeting Agenda

The board meeting has been convened to transact the following key business items:

Key Highlights

The board will consider and approve audited standalone and consolidated financial results for the fourth quarter and full financial year ended March 31, 2026. The board will also deliberate on the recommendation of a final dividend for FY ended March 31, 2026, subject to board approval. The intimation was filed with the Department of Corporate Services, BSE Limited, on May 18, 2026. The communication was signed by Varun Vakil, Chairman & Director (DIN: 01880759), on behalf of Elcid Investments.

Regulatory Context

The notice was issued in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, which mandates listed companies to provide advance intimation to stock exchanges prior to board meetings where financial results or dividend recommendations are to be considered. The company is headquartered at 414, Shah Nahar (Worli) Industrial Estate, B-Wing, Dr. E. Moses Road Worli, Mumbai – 400018.

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.