Elixir Capital Ltd has closed its trading window for dealing in company securities effective October 1, 2026. This closure is in anticipation of the declaration of un-audited financial results for the quarter and half year ended September 30, 2026.

The trading window will remain closed until 48 hours after the results are declared. The Board meeting to consider these standalone and consolidated results will be intimated separately in due course.

Regulatory compliance and restrictions

The closure adheres to the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015. It also complies with BSE circular no. LIST/COMP/01/2019-20 dated April 2, 2019.

During this period, designated persons, directors, promoters, persons acting in concert, and employees are prohibited from trading in the company's securities. This restriction extends to their immediate relatives and any persons having contractual or fiduciary relations with the company.

Scope of restricted parties

The prohibition applies broadly to ensure market integrity during the sensitive period before earnings release. The following groups are explicitly barred from transactions:

• Directors, promoters, and persons acting in concert
• Employees and their immediate relatives
• Auditors, accountancy firms, law firms, analysts, and consultants
• Any person assisting or advising the company

The company filed this intimation with the BSE on September 24, 2026. The document was signed by Radhika Mehta, Whole-Time Director.

Elixir Capital shareholders approved the company’s FY26 financial results and a final dividend of ₹1.25 per equity share at its 32nd annual general meeting held on August 25, 2026. The meeting was conducted via video conferencing and other audio-visual means.

The voting results reflect strong support from the promoter group, which holds 41,37,000 shares and voted unanimously in favour of all five ordinary resolutions. Public non-institutional shareholders also largely backed the proposals, with dissenting votes representing less than 1% of the total polled.

Voting Results Overview

A total of 41,41,531 votes were polled on the resolutions, representing 71.25% of the outstanding shares held by 3,876 shareholders as on the record date of August 18, 2026. All voting was conducted through remote e-voting; no physical poll was cast during the virtual meeting.

Shareholder Participation Breakdown

The promoter group accounted for the vast majority of the voting power exercised. All 41,37,000 shares held by promoters were voted in favour of every resolution. Among public non-institutional shareholders, who hold 16,75,489 shares, only 4,531 votes were polled. Of these, dissenting votes ranged from 3 to 16 depending on the resolution, indicating minimal opposition from retail investors.

No institutional public shareholders participated in the voting process. The scrutinizer report filed by P. C. Shah & Co., Practicing Company Secretaries, confirmed that all resolutions were passed with the requisite majority under Section 109 of the Companies Act, 2013.

Corporate Governance Actions

Beyond the financial approvals, the AGM focused on key governance appointments. Mr. Dipan Mehta was reappointed as a director retiring by rotation, while Mrs. Radhika Mehta was reappointed as Whole Time Director.

The shareholders approved the appointment of M/s. M. Parashar & Co., Chartered Accountants, as statutory auditors, replacing the outgoing M/s. JMT & Associates. The new appointment covers the term from the 32nd AGM till the 37th AGM. M/s. M. Parashar & Co., established in 1987, is a partnership firm with branches in Mumbai, Jaipur, Ahmedabad, Ajmer, Barmer, Jodhpur, and Jalore. The firm holds RBI Unique Code No. 293130 for penal audit of public sector banks and is empanelled with C&AG (CR3127).

These appointments align with the strategic continuity outlined by Chairman Dipan Mehta, who previously highlighted the company’s focus on digital infrastructure through its Fintech Division and PaisaSmart platform. The unanimous support from the promoter group underscores confidence in the current leadership team’s direction amid market volatility.