EL CID Investments Ltd

Newspaper Publication

Please find attached Newspaper Publication of the Unaudited Standalone and Consolidated Financial Results for the first quarter ended on June 30, 2026.

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Consideration Of Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended June 30, 2026.

EL CID Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find the attached letter for the Outcome of the 45th AGM held on July 31, 2026 at 03.00 pm IST.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Please find the enclosed Scrutinizer's Report pertaining to the Voting results of the 45th AGM held on July 31, 2026

AGM/EGM / AGM View filing →

Proceedings Of The 45Th Annual General Meeting Of The Company

Please find the enclosed Summary of the Proceedings of 45th AGM held on July 31, 2026 at 03.00 pm IST.

Company Update / General View filing →

Disclosure Of The Votings Results Of The 45Th AGM Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find the enclosed voting results for the 45th AGM held on July 31, 2026

AGM/EGM / AGM View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find the enclosed certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Please find the enclosed newspaper publication of the Notice of the 45th AGM to be held on Friday, July 31, 2026 along with the remote e-voting instructions.

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

Please find the enclosed letter for revision in the 45th Annual Report for the FY 2025-26 of Elcid Investments Limited

Others / Reg. 34 (1) Annual Report View filing →

45Th Annual General Meeting To Be Held On Friday, July 31, 2026

Please find the enclosed letter for the 45th Annual General Meeting to be held on Friday, July 31, 2026

AGM/EGM / AGM View filing →

Record Date For The Payment Of Final Dividend 2025-26

The Company has fixed record date of Friday, July 24, 2026 for the purpose of determining the number of shareholders entitled for the final dividend of the financial year 2025-26

Company Update / General View filing →

Compliance Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Letter To Shareholders In Relation To Annual Report Of The Company For The Financial Year 2025-26

Please find the enclosed letter to be sent to shareholders in relation to the Annual Report of the Company for the Financial year 2025-26

Company Update / General View filing →

Reg. 34 (1) Annual Report.

Please find the enclosed letter for the 45th Annual Report for the financial year 2025-26

Others / Reg. 34 (1) Annual Report View filing →

Reg. 34 (1) Annual Report.

Please find the enclosed letter for the 45th Annual Report for the financial year 2025-26

Others / Reg. 34 (1) Annual Report View filing →

Closure of Trading Window

Please find the enclosed letter for intimation of Closure of Trading Window for the quarter ending on June 30, 2026.

Insider Trading / SAST / Closure of Trading Window View filing →