Elfin Agro India Limited has filed its quarterly compliance certificate with BSE Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made on April 6, 2026, by Company Secretary Khushbu Sethi.

Regulatory Compliance Details

The compliance certificate was issued by Cameo Corporate Services Limited, serving as the company's Registrar and Transfer Agent (RTA), on April 04, 2026. This certificate confirms adherence to regulatory requirements for handling dematerialized securities during the fourth quarter of fiscal year 2026.

Certificate Confirmations

Cameo Corporate Services Limited confirmed several key compliance aspects in their certificate. The RTA verified that all securities received from depository participants for dematerialization during Q4 FY26 were properly confirmed to the depositories through acceptance or rejection processes.

The certificate also confirms that:

• Securities comprised in the certificates have been listed on stock exchanges where previously issued securities are already listed
• Security certificates received for dematerialization were mutilated and cancelled after proper verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within stipulated time limits

Company Information

Elfin Agro India Limited, formerly known as Elfin Agro India Private Limited, operates under CIN U15132RJ2009PLC029463. The company is headquartered at F-250-251-252-253, RIICO Growth Centre, Swaroopganj, Hamirgarh, Bhilwara, Rajasthan. Khushbu Sethi serves as the Company Secretary and Compliance Officer with membership number A40048.

Elfin Agro India Limited has announced the appointment of new internal and secretarial auditors following a board meeting held on March 31, 2026. The decisions were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's commitment to maintaining robust governance standards.

Board Meeting Outcomes

The Board of Directors meeting, which concluded at 04:00 P.M. on March 31, 2026, addressed two critical appointments to strengthen the company's audit framework:

Internal Auditor Appointment Details

M/s Jindal Kulwal & Associates has been appointed to conduct internal audits for Elfin Agro India Limited across two financial years. The firm, registered with FRN: 023285C, will be responsible for strengthening the company's internal control systems and ensuring compliance with established procedures.

The appointment represents a strategic move to enhance operational oversight and risk management capabilities. Jindal Kulwal & Associates brings extensive experience in audit, taxation, and compliance, combined with modern capabilities in automation and analytics.

Secretarial Auditor Credentials

Mrs Sanjana Jain's appointment as Secretarial Auditor brings significant expertise to Elfin Agro India Limited's governance framework:

Her extensive background in corporate governance and regulatory compliance positions her well to conduct comprehensive secretarial audits for the financial year ending March 31, 2026.

Independence and Compliance

Both appointed auditors maintain complete independence from Elfin Agro India Limited's management structure. The company has confirmed that neither M/s Jindal Kulwal & Associates nor Mrs Sanjana Jain has any relationship with the company's directors or key managerial personnel, ensuring objective and unbiased audit processes.

Regulatory Framework

The appointments align with SEBI's regulatory requirements under the Listing Obligations and Disclosure Requirements Regulations, 2015. Elfin Agro India Limited, listed on BSE with scrip code 544724, has fulfilled its disclosure obligations by providing comprehensive details about both appointments, including professional credentials, terms of engagement, and independence confirmations.

The company has indicated that these appointment details will be updated on its official website, ensuring transparency and accessibility for stakeholders. This proactive approach to governance reinforces Elfin Agro India Limited's commitment to maintaining high standards of corporate compliance and operational excellence.