Elitecon International Ltd
Board Meeting Intimation for Intimation Regarding The Board Meeting To Consider The Unaudited Financial Results Of Elitecon International Limited (The Company) For The Quarter Ended June 30 2025
03:23 PM, 2nd Aug 2025
Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday August 12 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2025.As informed by our communication dated June 30 2025 the trading window for dealing in securities of the Company is closed from July 01 2025 and shall remain closed till 48 hours after the declaration of financial results i.e. up to August 14 2025 (both days inclusive).