Elfin Agro India Ltd approved its Board Report for the financial year ended March 31, 2026, and fixed the date for its 17th Annual General Meeting (AGM) as September 1, 2026. The meeting, scheduled to be held via Video Conferencing and other Audio Visual Means, will commence at 1:00 P.M. The record date to determine member eligibility for voting through remote e-voting and e-voting during the AGM was fixed as August 25, 2026, with NSDL providing the e-voting platform. The board authorized the Director or Company Secretary to issue the AGM notice.

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board authorized Key Managerial Personnel for determining materiality and making disclosures. Mr. Deepak Pal Daga, Managing Director, was authorized for determining the materiality of events or information, while Ms. Khushbu Sethi, Company Secretary and Compliance Officer, was authorized for making disclosures of material events or information.

The board approved the re-appointment of Mrs. Sanjana Jain, a Practicing Company Secretary, as the Secretarial Auditor for the financial year 2026-27. Additionally, CS Nitin Mehta was appointed as the Scrutinizer to oversee the remote e-voting process and e-voting during the AGM. The board also approved material related party transactions with M/S. Daga Brother, a partnership firm of Mr. Vimal Kumar Daga, subject to shareholder approval at the AGM.

In governance decisions, the Internal Finance Committee was reconstituted effective July 21, 2026. Mr. Deepak Pal Daga was designated as the Chairman of the committee, while Mr. Vimal Kumar Daga, Mr. Ayush Daga, and Mr. Ratan Lal Bareth were named as members. The board recommended the re-appointment of Mr. Vimal Kumar Daga, Executive Director (WTD), who retires by rotation at the ensuing AGM, subject to shareholder approval.

Key Agenda Items

Kamal Kumar Jain has resigned from his position as Head of Operations and Senior Management Personnel at Elfin Agro India Limited effective June 8, 2026. The resignation, submitted due to personal commitments and the pursuit of other interests, was communicated to the stock exchanges on June 9, 2026. The company confirmed that there are no material reasons for his departure and that the change does not reflect any concerns regarding the performance, conduct, or operations of the firm.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that the cessation of the Senior Management Personnel role is effective from the close of business hours on June 8, 2026. The resignation letter has been enclosed as part of the regulatory filing, and the information has been hosted on the company's website in compliance with Regulation 46 of the SEBI Listing Regulations.

The following table details the specifics of the change in senior management personnel as required under the relevant regulations:

Khushbu Sethi, Company Secretary & Compliance Officer, signed the disclosure on behalf of Elfin Agro India Limited. The filing confirms that the resignation is voluntary and not driven by any operational or performance-related issues within the company.