elixir capital has fixed August 18, 2026, as the record date to determine shareholder eligibility for its 32nd Annual General Meeting (AGM) and the final dividend for the financial year 2025-26. The company has declared a dividend of 12.5%, amounting to ₹1.25 per equity share. The AGM is scheduled to be held on August 25, 2026.

The record date is crucial for investors as only those shareholders whose names appear in the register of members on the specified date will be entitled to receive the dividend and attend the AGM. The dividend payout is subject to the approval of shareholders at the upcoming meeting.

Key Details

The final dividend for FY26 is set at ₹1.25 per equity share. Shareholders holding the stock on the record date will receive this payout, which represents a 12.5% dividend on the face value of the shares. The 32nd AGM will be conducted to approve the financial statements and other routine business matters.

Elixir Capital reported a standalone net profit of ₹72.44 lakh for the financial year ended March 31, 2026, marking a 13.5% increase compared to ₹63.80 lakh in the previous year. The company’s total income for the year stood at ₹90.09 lakh, while total expenses were reduced to ₹17.64 lakh from ₹27.42 lakh in FY25. The Board of Directors has recommended a final dividend of ₹1.25 per equity share for FY26, pending approval at the 32nd Annual General Meeting.

For the quarter ended March 31, 2026, the company recorded a net loss of ₹0.05 lakh, compared to a net loss of ₹9.41 lakh in the same quarter of the previous year. Total income for the quarter was ₹4.07 lakh, with total expenses at ₹4.11 lakh. The Board, in its meeting held on May 29, 2026, approved the audited annual financial results for both standalone and consolidated entities.

Key Board Decisions

The Board approved several key appointments and re-appointments during the meeting. Mrs. Radhika Mehta has been re-appointed as Whole Time Director for a term of five years effective August 14, 2026. M/s. P. C. Shah & Co. were re-appointed as Secretarial Auditors, and M/s. Prasanna Kumar Gawde and Co. were re-appointed as Internal Auditors for the term 2026–27.

In a significant change, M/s. M. Parashar & Co., Chartered Accountants, were appointed as statutory auditors in place of the outgoing M/s. JMT & Associates. This appointment is subject to shareholder approval at the 32nd Annual General Meeting. The record date for the dividend and the date of the Annual General Meeting will be intimated in due course.

Consolidated Performance

On a consolidated basis, the company reported a net profit of ₹303.27 lakh for FY26, a significant turnaround from the net loss of ₹932.67 lakh reported in the previous year. Total consolidated income for the year was ₹3,609.78 lakh, while total expenses stood at ₹3,078.28 lakh. For the quarter ended March 31, 2026, the consolidated net loss was ₹542.59 lakh, compared to a net loss of ₹626.92 lakh in the corresponding quarter of the previous year.

The consolidated financial results include the performance of subsidiaries Elixir Equities Private Limited, Elixir Wealth Management Private Limited, and Dipan Mehta Commodities Private Limited. The statutory auditors, JMT & Associates, expressed an unmodified audit opinion on both the standalone and consolidated financial results.

Financial Summary