Elfin Agro India Ltd (544724)

Elfin Agro India Ltd has issued a second public notice confirming its 17th Annual General Meeting (AGM) will be held on September 1, 2026, via video conferencing. The company has completed the dispatch of its Annual Report for FY26, a year in which it recorded a revenue of ₹177.0 cr and a net profit of ₹6.0 cr. Shareholders can participate in remote e-voting between August 29 and August 31, 2026. This filing is procedural and follows the initial notice disseminated on August 3, 2026.

• 17th Annual General Meeting scheduled for September 1, 2026, at 1:00 P.M. IST
• Remote e-voting period set from August 29, 2026 (9:00 AM) to August 31, 2026 (5:00 PM)
• Cut-off date for determining shareholder voting eligibility is August 25, 2026
• Company reported FY26 revenue of ₹177.0 cr and a net profit of ₹6.0 cr
• Promoter holding remains stable at 72.59% as of March 2026

Elfin Agro India Ltd has announced its 17th Annual General Meeting (AGM) to be held on September 1, 2026, via video conferencing. The company has dispatched the Annual Report for FY 2025-26 to shareholders whose emails were registered as of July 31, 2026. This follows a fiscal year where the company reported revenue of ₹177.0 crore and a net profit of ₹6.0 crore. The filing is a procedural requirement under SEBI (LODR) Regulations to ensure all shareholders have access to the annual report.

• 17th Annual General Meeting scheduled for September 1, 2026, at 01:00 P.M. IST
• Annual Report for FY 2025-26 released, covering a year with ₹177.0 crore in revenue
• Cut-off date for email registration for electronic dispatch was July 31, 2026
• Company reported a net profit of ₹6.0 crore for FY26, up from ₹5.0 crore in FY25
• Net worth stands at ₹44 crore with a low debt of ₹4 crore as per latest context

Elfin Agro India Ltd has issued a public notice for its 17th Annual General Meeting (AGM) to be held on September 1, 2026, via video conferencing. The meeting follows the conclusion of FY 2025-26, during which the company reported a revenue of ₹177.0 cr and a net profit of ₹6.0 cr. The announcement includes details for remote e-voting and confirms the publication of notices in English and Hindi newspapers on August 3, 2026. This is a standard regulatory requirement for listed entities.

• 17th Annual General Meeting scheduled for September 1, 2026, at 01:00 P.M. IST
• Meeting to be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
• Newspaper advertisements published on August 3, 2026, in Financial Express and Business Remedy
• Company reported FY26 revenue of ₹177.0 cr, a 22% increase from ₹145.0 cr in FY25
• Promoter holding remains stable at 72.59% as of March 2026

Elfin Agro India Ltd has released its FY 2025-26 Annual Report, reporting a 21.2% YoY revenue growth to ₹176.78 Cr. Profit After Tax (PAT) increased by 14.7% to ₹5.77 Cr, while the company's net worth saw a significant jump to ₹43.57 Cr from ₹13.76 Cr, indicating a strengthened capital base. Cash and cash equivalents also improved substantially to ₹7.61 Cr. The 17th Annual General Meeting (AGM) is scheduled for September 1, 2026, to adopt these results.

• Revenue from operations increased 21.2% YoY to ₹176.78 Cr in FY26.
• Net Worth expanded by 216% to ₹43.57 Cr, significantly improving the debt-to-equity profile.
• Related party purchases from sister concerns nearly doubled to ₹19.45 Cr from ₹9.82 Cr in FY25.
• Cash and cash equivalents rose to ₹7.61 Cr as of March 31, 2026, up from ₹0.26 Cr.
• The company maintained 100% indigenous sourcing for raw materials and consumables worth ₹131.25 Cr.

Elfin Agro India Ltd has issued a public notice for its 17th Annual General Meeting (AGM) to be held on September 1, 2026, via video conferencing. The company has set August 25, 2026, as the cut-off date for determining shareholder eligibility for e-voting. This follows a fiscal year (FY26) where the company reported a revenue of ₹177.0 cr and a net profit of ₹6.0 cr. The meeting will address routine business matters and the adoption of the FY26 financial statements.

• 17th Annual General Meeting scheduled for September 1, 2026, at 01:00 P.M. IST
• Cut-off date for e-voting eligibility is fixed as August 25, 2026
• FY26 annual revenue stood at ₹177.0 cr with an operating profit margin of 5.0%
• Net profit for FY26 increased to ₹6.0 cr from ₹5.0 cr in the previous fiscal year
• Promoter holding remains stable at 72.59% as of March 2026

Elfin Agro India Ltd has issued a public notice for its 17th Annual General Meeting (AGM) scheduled for September 1, 2026, at 1:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders as of the cut-off date, August 25, 2026, will be eligible to participate in the remote e-voting process. This is a standard regulatory procedure following the conclusion of the 2025-26 financial year.

• 17th Annual General Meeting scheduled for September 1, 2026
• Cut-off date for e-voting eligibility set for August 25, 2026
• Meeting to be held via Video Conferencing (VC) as per MCA and SEBI circulars
• Annual Report for FY 2025-26 to be dispatched electronically to registered members
• Company reported FY26 revenue of ₹177.0 cr and net profit of ₹2.97 cr

Elfin Agro India Ltd has updated its list of Key Managerial Personnel (KMP) authorized to determine and disclose material events to the stock exchange as of July 21, 2026. The authorized officials are Managing Director Deepak Pal Daga and Company Secretary Khushbu Sethi. This filing is a routine compliance requirement under Regulation 30(5) of SEBI (LODR). The company, which operates in the food products industry, reported FY25 revenue of ₹145.0 cr and maintains a healthy ROCE of 25.0%.

• Board meeting held on July 21, 2026, to authorize KMPs for materiality disclosures.
• Managing Director Deepak Pal Daga authorized to determine materiality and make disclosures.
• Company Secretary Khushbu Sethi authorized for making disclosures to the exchange.
• Company reported a net profit of ₹1.79 cr on revenue of ₹59.83 cr in the March 2026 quarter.

Elfin Agro India Ltd has scheduled its 17th Annual General Meeting (AGM) for September 1, 2026. A key agenda item is the approval of material related party transactions with M/S. Daga Brother, a firm associated with Promoter/Director Vimal Kumar Daga. The board also approved the re-appointment of Vimal Kumar Daga as Executive Director and reconstituted the Internal Finance Committee with Deepak Pal Daga as Chairman. The record date for determining shareholder voting eligibility is August 25, 2026.

• 17th Annual General Meeting scheduled for September 1, 2026, via video conferencing.
• Record date for e-voting eligibility set as August 25, 2026.
• Approval sought for material Related Party Transactions with M/S. Daga Brother, a promoter-linked firm.
• Reconstitution of the Internal Finance Committee with Mr. Deepak Pal Daga appointed as Chairman.
• Re-appointment of Mr. Vimal Kumar Daga as Executive Director, who has 31+ years of industry experience.

Elfin Agro India Ltd has scheduled a board meeting on July 21, 2026, to approve the Board's Report for the financial year ended March 31, 2026. The board will also finalize the date for the Annual General Meeting (AGM) and approve the notice to shareholders. Other agenda items include appointing a Secretarial Auditor for FY 2026-27 and reconstituting the Internal Finance Committee. This is a standard procedural meeting required for annual compliance and governance.

• Board meeting scheduled for July 21, 2026, at 11:00 A.M. at the registered office
• Approval of the Board's Report for the financial year ended March 31, 2026
• Appointment and recommendation of Secretarial Auditor for the FY 2026-27
• Reconstitution of the Internal Finance Committee of the Company to be considered