Elitecon International Sets Record Date for Interim Dividend

Record Date Announced

Elitecon International Limited has announced a key date for shareholders regarding its upcoming interim dividend payment. The company has set Wednesday, November 12, 2025, as the record date for determining shareholders eligible to receive the interim dividend on equity shares for the financial year 2025-26. This decision was communicated to stock exchanges including BSE Limited and The Calcutta Stock Exchange Limited.

Dividend Details

Elitecon International's Board of Directors has approved an interim dividend of Re. 0.05 (Five paise) per equity share with a face value of Re. 1 each for FY 2025-26.

Shareholder Action

Shareholders of Elitecon International Limited should ensure their details are up to date with their respective depositories or the company's registrar and transfer agent before the record date to ensure smooth processing of the dividend payment.

Shareholders and potential investors should conduct their own research and consider seeking professional advice before making investment decisions based on this news.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.29%	+4.46%	-2.02%	+361.98%	+3,291.67%	+15,404.76%

Elitecon International Limited has announced significant changes to its board of directors, effective October 28, 2025. The company's board approved the appointment of a new independent director while simultaneously accepting the resignation of another.

New Appointment

Ms. Anjali Bamboria has been appointed as an Additional Director in the category of Non-Executive Independent Director. Her appointment comes into effect from October 28, 2025.

Key Details of Ms. Anjali Bamboria:

Aspect	Details
Education	Master's in Commerce from M.G. College, Jawad (MP)
Professional Qualification	Company Secretary, Member of Institute of Company Secretaries of India
Expertise	Corporate laws, Taxation, Accounting, Financial Management
Relationship with other directors	Not related to any existing director
Shareholding in the company	Nil

Ms. Bamboria brings a wealth of knowledge in corporate laws, taxation, and financial management to the board. Her expertise in drafting various corporate documents, including notices and resolutions, is expected to be valuable to the company.

Resignation

Simultaneously, the board noted the resignation of Ms. Preeti from her position as Non-Executive Independent Director, also effective October 28, 2025. Ms. Preeti cited personal reasons for her departure.

Ms. Preeti's Current Directorships in Listed Entities:

Company	Position	Committee Roles
Consecutive Investments & Trading Co Ltd	Non-Executive Independent Director	Member of Stakeholder Relationship and Nomination and Remuneration Committees
Kotia Enterprises Limited	Non-Executive Independent Director	Chairperson of Audit Committee, Member of Nomination and Remuneration Committee
Vintage Coffee And Beverages Limited	Non-Executive Independent Director	Member of Audit, Stakeholder Relationship, and Nomination and Remuneration Committees
Rajnish Wellness Limited	Non-Executive Independent Director	Chairperson of Audit, Stakeholder Relationship, and Nomination and Remuneration Committees; Member of Risk Management Committee

The board meeting where these changes were approved was held on October 28, 2025, from 4:00 P.M. to 4:30 P.M.

Elitecon International Limited has confirmed that Ms. Anjali Bamboria is not debarred from holding the office of director by virtue of any SEBI order or any other authority. The company has also stated that there are no material reasons for Ms. Preeti's resignation other than the personal reasons provided.

These board changes come as part of Elitecon International Limited's ongoing commitment to maintaining strong corporate governance and bringing diverse expertise to its leadership team.