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The Annexure

Desk Fast Moving Consumer Goods Elfin Agro India Ltd

Elfin Agro India Ltd

BSE 544724 ELFIN INE1FEW01013
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Other Food Products

Filing rhythm · 60 trading days

13 filings · 1 material · busiest 2026-08-03

What it files

Filings

13 in the window

  1. 6 August 2026

    AGM / EGM

    Copy Of Newspaper Advertisement - 2Nd Public Notice (Post-Dispatch) For The 17Th Annual General Meeting.

    Copy of Newspaper Advertisment- 02nd Public Notice (Post- Dispatch) for the 17th Annual General Meeting to be held on 01st September, 2026.

    AGM/EGM / AGM View filing →

  2. 5 August 2026

    AGM / EGM

    Intimation Under Regulation 30 And 36(1)(B) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Intimation Under Regulation 30 and 36(1)(b) of SEBI (LODR) Regulations, 2015.

    AGM/EGM / AGM View filing →

  3. 3 August 2026

    General

    Copy Of Newspaper Advertisement - Public Notice For The 17Th Annual General Meeting To Be Held On 01St September, 2026 At 01:00 P.M. (IST) Through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

    Copy of Newspaper Advertisment- Public Notice for the 17th Annual General Meeting to be held on 01st September, 2026 at 01.00 P.M.

    Company Update / General View filing →

  4. 3 August 2026

    AGM / EGM

    Copy Of Newspaper Advertisement - Public Notice For The 17Th Annual General Meeting To Be Held On 01St September, 2026 At 01:00 P.M. (IST) Through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

    Copy of Newspaper Advertisement- Public Notice for the 17th Annual General Meeting to be held on 01st September, 2026 at 01.00 P.M.

    AGM/EGM / AGM View filing →

  5. 3 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of 17th Annual General Meeting alonwith Annual report for the financial year 2025-26 scheduled to be held on Tuesday, 01st September, 2026 at 01:00 P.M. (IST) through Video Conferencing ....

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

  6. 3 August 2026

    AGM / EGM

    Notice Of 17Th Annual General Meeting For The FY 2025-26 And Annual Report For The Financial Year 2025-26.

    Notice of 17th Annual General Meeting for the FY 2025-26 is attached.

    AGM/EGM / AGM View filing →

  7. 21 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    Board Meeting / Outcome of Board Meeting View filing →

  8. 21 July 2026

    General

    Intimation Of Details Of Key Managerial Personnel Pursuant To Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of details of Key Managerial Personnel Pursuant to Reg 30(5) of SEBI (LODR), 2015.

    Company Update / General View filing →

  9. 14 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) And Regulation 30 Of SEBI (LODR) Regulations, 2015.

    Elfin Agro India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 ,inter alia, to consider and approve Pursuant to the provisions ....

    Board Meeting / Board Meeting View filing →

  10. 10 July 2026

    Compliance Certificate

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

    Complaince- Certificate under Reg 74(5) of SEBI(Depositories and Participants) regulations, 2018 for the Quarter Ended 30th June, 2026.

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

  11. 26 June 2026

    Other Update

    Compliance-57 (4) : Prior intimation to the beginning of the quarter

    Please find attached prior intimation letter about non-applicability of Regulation 57(4) for Quarter ended on Sep. 30, 2026.

    Others / 57 (4) : Prior intimation to the beginning of the quarter View filing →

  12. 25 June 2026

    General

    Intimation Regarding Change Of Corporate Identification Number ('CIN') And Company Status Of Elfin Agro India Limited ('The Company') On MCA Website.

    Intimation regarding change of Corporate Identification Number ("CIN") and Company Status of Elfin Agro India Limited ("the company") on MCA Website.

    Company Update / General View filing →

  13. 9 June 2026

    General

    Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resignation Of Senior Management Personnel

    Intimation Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Resignation of Senior Management Personnel

    Company Update / General View filing →