Elfin Agro board to meet on July 21 to consider FY26 results

Elfin Agro India Ltd will convene a board meeting on July 21, 2026, to consider and approve the Board's Report for the financial year ended March 31, 2026. The meeting, scheduled for 11:00 A.M. at the company's registered office in Bhilwara, will also determine the date for the Annual General Meeting (AGM) and authorize the issuance of the notice. This agenda item is critical for shareholders as it sets the timeline for the upcoming annual proceedings.

The board will recommend the appointment of a secretarial auditor for FY 2026-27, a mandatory requirement for ensuring compliance with regulatory standards. Furthermore, the directors plan to appoint a scrutinizer to oversee the remote e-voting and voting process during the AGM, ensuring transparency in shareholder participation.

In a move to strengthen governance, the board will consider the reconstitution of the composition of the Internal Finance Committee of the company. The meeting will also authorize the Managing Director as the Key Managerial Personnel responsible for determining the materiality of events and making disclosures to the stock exchange under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The intimation was submitted to BSE Limited under Regulation 29(1) and Regulation 30 of the SEBI (LODR) Regulations, 2015. Khushbu Sethi, Company Secretary & Compliance Officer, signed the disclosure on behalf of Elfin Agro India Ltd .

Key Agenda Items

Agenda Item	Description
Financial Results	Consider and approve Board's Report for FY26
AGM	Fix date, approve notice, and authorize issue
Auditor Appointment	Recommend Secretarial Auditor for FY 2026-27
Governance	Appoint Scrutinizer for e-voting and AGM
Committee	Reconstitute Internal Finance Committee
Authorization	Appoint Managing Director as Key Managerial Personnel

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.00%	+7.35%	+4.63%	+61.03%	+61.03%	+61.03%

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:

Disclosure Requirement	Details
Reason for change	Mr. Kamal Kumar Jain tendered his resignation from the position of Head of Operations Department & Senior Management Personnel due to personal commitments and to pursue other interest
Date of Cessation	Resigned with effect from the close of business hours of June 8, 2026
Brief Profile	Not Applicable
Disclosure of relationships between directors	Not Applicable
Disclosure in terms of Regulation 30	Detailed reason for resignation due to personal commitments and to pursue other interest as provided in the resignation letter

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.