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The Annexure

Desk› Financial Services› Elixir Capital Ltd

Elixir Capital Ltd

BSE 531278 ELIXIR INE785D01012
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 60 trading days

10 filings · 3 material · busiest 2026-08-25

What it files

AGM / EGM2 Change in Management1 Results1 Board Outcome1 Newspaper Publication1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

10 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Enclosed is the proceedings of 25th AGM of the Company held on 25-Aug-2026

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Enclosed are the Voting Results alongwith Scrutinizers Report for 32nd AGM held on 25-Aug-2026

    AGM/EGM / AGM View filing →

  3. 25 August 2026

    Change in Management

    Change in Management

    Intimation about change in auditors as approved by members at the 32nd AGM held on 25-Aug-2026

    Company Update / Change in Management View filing →

  4. 13 August 2026

    Results

    Financial Results For The Quarter Ended 30-June-2026

    Enclosed are the un-audited financial results (standalone and consolidated) for the quarter ended 30-June-2026

    Result / Financial Results View filing →

  5. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Financial Results For The Quarter Ended 30-June-2026

    Enclosed are the unaudited standalone and consolidated financial results for the quarter ended 30-June-2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication enclosed

    Company Update / Newspaper Publication View filing →

  7. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Financial Results For The Quarter Ended 30-June-2026

    Elixir Capital 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 standalone and consolidated ....

    Board Meeting / Board Meeting View filing →

  8. 17 July 2026

    Compliance Certificate

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

    Enclosed is the certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 issued by M/s. Big Share Services Private Limited, our Registrar and Share ....

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

  9. 25 June 2026

    Trading Window

    Closure of Trading Window

    Enclosed closure of trading window

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

  10. 16 June 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Enclosed is an intimation for allotment of shares on account of exercise of ESOPs and grant of fresh ESOPs

    Company Update / Allotment of ESOP / ESPS View filing →