Elitecon International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Elitecon International Ltd. on BSE

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Elitecon International Ltd.

12 Nov 2025

94.90

-4.96%

SAST

Elitecon International Ltd - 539533 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minerva Ventures Fund

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Elitecon International Ltd.

07 Nov 2025

94.90

-4.96%

Company Update

Elitecon International Ltd - 539533 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose the copy of the advertisements published on November 07, 2025 in all editions of 'Financial Express' (English Language) and the Delhi Edition of 'Jansatta' (Hindi) in connection with the Unaudited (Standalone and Consolidated) Financial Results for the Quarter and half year ended September 30, 2025 of the Company, approved in the Board Meeting held on Wednesday, November 05, 2025 and the same are available on the website of the Company www.eliteconinternational.com.

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Elitecon International Ltd.

05 Nov 2025

94.90

-4.96%

Corp. Action

Elitecon International Ltd - 539533 - Corporate Action-Board approves Dividend

BSE India

Declaration of Interim Dividend for Financial Year 2025-26

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Elitecon International Ltd.

05 Nov 2025

94.90

-4.96%

Corp. Action

Elitecon International Ltd - 539533 - Intimation Of Record Date

BSE India

Pursuant to provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Wednesday, November 12, 2025 as record date for the purpose of ascertaining the name of Members entitled to receive the Interim Dividend on Equity shares for the Financial Year 2025-26.

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Elitecon International Ltd.

05 Nov 2025

94.90

-4.96%

Corp. Note

Elitecon International Ltd - 539533 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Declaration of Interim Dividend

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Elitecon International Ltd.

05 Nov 2025

94.90

-4.96%

Result

Elitecon International Ltd - 539533 - Financial Results

BSE India

The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and six months ended on September 30, 2025 prepared in terms of Regulation 33 of the Listing Regulations, together with Limited Review Reports of the Statutory Auditor are enclosed herewith.

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	505.69	199.29	80.24	153.7%	530.2%
Operating Profit Qtr	22.18	20.86	8.21	6.3%	170.2%
Net Profit Qtr	20.20	20.41	8.84	-1.0%	128.5%
Earning Per Share Adjusted latest Qtr	0.13	0.13	0.06	0.0%	116.7%

* Standalone data

Detailed Results

Elitecon International Ltd.

05 Nov 2025

94.90

-4.96%

Board Meeting

Elitecon International Ltd - 539533 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors ('the Board') of Elitecon International limited ('the Company') at their meeting held today i.e. November 05, 2025, inter-alia, had considered and approved the following matters:

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Elitecon International Ltd.

31 Oct 2025

94.90

-4.96%

Board Meeting

Elitecon International Ltd - 539533 - Board Meeting Intimation for Prior Intimation Of Board Meeting Of …

BSE India

Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, November 05, 2025, inter alia: 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2025. 2. To consider the proposal of declaration of Interim Dividend, if any, for the Financial Year 2025-26 and fixation of Record date for the purpose of the Interim Dividend, if approved. As informed by our communication dated September 30, 2025, the trading window for dealing in securities of the Company is closed from October 01, 2025, and will re-open 48 hours after the declaration of Financial Results of the Company for the quarter & half year ended September 30, 2025.

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Elitecon International Ltd.

28 Oct 2025

94.90

-4.96%

Company Update

Elitecon International Ltd - 539533 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Ms. Preeti (DIN: 09662113) from the position of Non-Executive Independent Director of the Company w.e.f October 28, 2025.

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Elitecon International Ltd.

28 Oct 2025

94.90

-4.96%

Company Update

Elitecon International Ltd - 539533 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Appointment of Ms. Anjali Bamboria (DIN: 11061917) as an Additional Director (Non-Executive- Independent) w.e.f. October 28, 2025. 2. Resignation of Ms. Preeti (DIN: 09662113) from the position of Non-Executive Independent Director of the Company w.e.f October 28, 2025.

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