Elantas Beck India Ltd (ELANTAS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Elantas Beck India Ltd on NSE and BSE, with an AI summary of each filing.
List of KMP''s of the Company authorised to determine materiality of an events/information and for the purpose of making disclosures to Stock Exchange
Others (Uncategorized) · 29 Oct 2026, 1:00 am
ELANTAS Beck India Q3 CY26 Results and Executive Leadership Updates ELANTAS Beck India reported Q3 CY26 revenue from operations of INR 26,531.39 lakhs, up 22.5% YoY but down 6.4% QoQ. Net profit rose 25.6% YoY to INR 4,554.55 lakhs, while falling 35.7% QoQ, yielding an EPS of INR 57.45. For 9M CY26, revenue increased 21.9% YoY to INR 77,087.24 lakhs with net profit up 36.0% YoY to INR 14,749.21 lakhs. Additionally, the GPCB permanently revoked the closure order for the Ankleshwar plant on 27th Oct'26, and Ms. Supriya Bansal was appointed CFO effective 28th Oct'26.
1. Appointment of Ms. Supriya Bansal as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 28th October, 2026 2. Change in Functional Responsibility of Mr. Rahul ....
Change in Management · 29 Oct 2026, 12:54 am
ELANTAS Beck India Q3 CY26 Results and Executive Management Appointments ELANTAS Beck India reported revenue from operations of INR 26,531.39 lakhs for the quarter ended 30th Sep'26, up 22.5% YoY from INR 21,654.52 lakhs but down 6.4% QoQ. Net profit rose 25.6% YoY to INR 4,554.55 lakhs compared to INR 3,625.76 lakhs in Q3 CY25. For 9M CY26, net profit reached INR 14,749.21 lakhs versus INR 10,841.41 lakhs YoY. Ms. Supriya Bansal was appointed Chief Financial Officer effective 28th Oct'26, and the company received permanent revocation of its Ankleshwar closure order from GPCB.
Unaudited Financial Results for the Quarter and Nine months ended on 30th September, 2026
Financial Result · 29 Oct 2026, 12:50 am
ELANTAS Beck India Reports Q3 CY26 Financial Results and Appoints New CFO For the quarter ended 30th Sep'26, ELANTAS Beck India reported revenue from operations of INR 26,531.39 lakhs, up 22.5% YoY but down 6.4% QoQ. Net profit stood at INR 4,554.55 lakhs versus INR 3,625.76 lakhs in the year-ago period and INR 7,086.23 lakhs in the prior quarter, generating a basic EPS of INR 57.45. For 9M CY26, net profit expanded 36.0% YoY to INR 14,749.21 lakhs. Additionally, the board appointed Ms. Supriya Bansal as Chief Financial Officer effective 28th Oct'26.
Outcome of the Board Meeting held on 28th October, 2026
Outcome · 29 Oct 2026, 12:44 am
Elantas Beck India Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakhs) ■ Revenue: 26,531 (+22.5% YoY | -6.4% QoQ) ■ EBITDA: 6,089 (+29.0% YoY | -25.5% QoQ) ■ EBITDA Margin (%): 22.9 (+116 bps YoY | -588 bps QoQ) ■ PAT: 4,555 (+25.6% YoY | -35.7% QoQ) ■ EPS (INR): 57.5 (+25.6% YoY | -35.7% QoQ) Elantas Beck India Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakhs) Segmental Performance Electrical Insulations ■ Revenue: 19,996 (+15.9% YoY | -11.0% QoQ) ■ EBIT: 4,330 (+39.7% YoY | -22.1% QoQ) ■ EBIT Margin (%): 21.7 (+370 bps YoY | -309 bps QoQ) Engineering & Electronic Resins and Materials ■ Revenue: 6,540 (+49.1% YoY | +11.2% QoQ) ■ EBIT: 1,497 (+19.7% YoY | -25.2% QoQ) ■ EBIT Margin (%): 22.9 (-562 bps YoY | -1114 bps QoQ)
In continuation of our earlier various communications relating to extension of revocation orders, we wish to inform that Gujarat Pollution Control Board ("GPCB") vide its order dated 27th ....
Others (Uncategorized) · 28 Oct 2026, 4:54 am
ELANTAS Beck Secures Permanent Revocation of GPCB Closure Order for Ankleshwar Plant The Gujarat Pollution Control Board (GPCB), vide order dated 27th Oct'26, has permanently revoked its closure direction for ELANTAS Beck India Ltd.'s manufacturing facility located at GIDC, Ankleshwar, Gujarat. The original closure direction, issued on 6th Mar'19 over suspected groundwater contamination, had previously been subject to temporary extensions. This permanent revocation establishes long-term operational continuity and regulatory certainty for the facility, with operations continuing subject to stipulated compliance conditions. The direct financial impact from the order is not separately quantifiable.
Intimation u/r 30 (LODR)- Resignation of Chief Financial Officer
Change in Management · 22 Oct 2026, 10:42 pm
ELANTAS Beck India CFO Sanjay Kulkarni Resigns Effective 21st Oct'26 ELANTAS Beck India Ltd. has announced the resignation of Sanjay Kulkarni from the position of Chief Financial Officer and Key Managerial Personnel, effective 21st Oct'26. The executive stepped down to focus on personal priorities and commitments. Kulkarni has requested the removal of his name as an authorized signatory across company bank accounts and financial instruments while committing to support a smooth transition of responsibilities.
Elantas Beck India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 28 Oct 2026, 5:30 am
ELANTAS Beck India Schedules Board Meeting on 28th Oct'26 to Consider Q3 Results ELANTAS Beck India Ltd. has scheduled its Board of Directors meeting for 28th Oct'26 to consider and approve the unaudited financial results for the quarter and nine months ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed for designated persons and their immediate relatives starting 1st Oct'26, and will reopen 48 hours after the formal declaration of the results to the stock exchange.
Unaudited Financial Results for the quarter and half year ended on 30th June, 2026
Financial Result · 05 Aug 2026, 1:06 am
ELANTAS Beck India Delivers Strong Profit Growth in Q2 FY26 ELANTAS Beck India reported strong results for the quarter ending 30th Jun'26. Net profit surged 80.4% YoY and 127.9% QoQ to INR 7,086.23 lakhs. Revenue from operations grew 35.0% YoY and 27.6% QoQ to INR 28,338.92 lakhs. Profit Before Tax (PBT) stood at INR 9,487.87 lakhs, a significant increase of 79.5% YoY. The Electrical Insulations segment was the primary driver, with its segment profit rising 110.6% YoY. Basic EPS for the quarter was INR 89.39, up from INR 49.56 a year ago.
Outcome of the Board Meeting held on 04th August, 2026
Outcome · 05 Aug 2026, 12:58 am
Elantas Beck India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 28,339 (+35.0% YoY | +27.6% QoQ) ■ EBITDA: 8,171 (+106.1% YoY | +88.5% QoQ) ■ EBITDA Margin (%): 28.8 (+995 bps YoY | +932 bps QoQ) ■ PAT: 7,086 (+80.4% YoY | +128.0% QoQ) ■ EPS (INR): 89.4 (+80.4% YoY | +128.0% QoQ)
Elantas Beck India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 04 Aug 2026, 5:30 am
ELANTAS Beck India schedules Board Meeting for Q2FY27 Results ELANTAS Beck India Ltd. has scheduled a Board of Directors meeting on 04th Aug'26 to consider and approve its unaudited financial results for the quarter and half-year ending 30th Jun'26. In compliance with SEBI insider trading regulations, the trading window for designated persons will remain closed from 01st Jul'26. The window will reopen 48 hours after the financial results are publicly declared. This meeting is a key event for tracking the company's financial performance.
Announcement under Regulation 30- expansion of manufacturing capacity at Ankleshwar Plant, Gujarat
Others (Uncategorized) · 02 Jun 2026, 9:47 pm
ELANTAS Beck India Approves ₹56 Crore Capex for Capacity Expansion ELANTAS Beck India's Board approved an investment of ~₹56 crores on 02 Jun'26 for manufacturing capacity expansion at its Ankleshwar, Gujarat plant. The project will add 11,000 MT/year, a 31% increase over the existing 35,000 MT/year capacity which currently operates at 90% utilization. The expansion, funded via internal accruals, is slated for completion within 12 months. This capex aims to support future growth, enhance manufacturing flexibility, and strengthen supply reliability for key product segments.
Outcome of Board Meeting held on 02nd June, 2026 - expansion of Manufacturing capacity at Ankleshwar Plant, Gujarat
Others (Uncategorized) · 02 Jun 2026, 9:34 pm
ELANTAS Beck India Approves Rs. 56 Crore Capex for Ankleshwar Plant The Board of Directors on 02nd Jun'26 approved an investment of approximately Rs. 56 crores for manufacturing capacity expansion at its Ankleshwar, Gujarat plant. The project will add 11,000 MT/year to the existing 35,000 MT/year capacity, representing a ~31% increase. Currently operating at 90% utilization, the expansion is slated for completion within 12 months and will be financed through internal accruals. The rationale is to support future growth, enhance flexibility, and strengthen supply reliability for key product segments.
Outcome of Board Meeting held on 02nd June, 2026 - expansion of Manufacturing capacity at Ankleshwar Plant, Gujarat
Others (Uncategorized) · 02 Jun 2026, 9:33 pm
ELANTAS Beck India Approves Rs. 56 Crore Capex for Capacity Expansion The Board approved an investment of Rs. 56 crores on 02 Jun'26 for expanding manufacturing capacity at its Ankleshwar, Gujarat plant. The project will add 11,000 MT/year, a ~31% increase over the existing 35,000 MT/year capacity, which is currently at 90% utilization. The expansion, to be completed within 12 months, will be funded through internal accruals. The rationale is to support future growth, improve manufacturing flexibility, and enhance supply reliability for key product segments.
Appointment of M/s M S K A and Associates LLP as a Statutory Auditors of the Company.
Change in Auditor · 14 May 2026, 12:25 am
Elantas Beck India Reappoints Director and Appoints New Statutory Auditors At its 70th AGM on 12th May'26, Elantas Beck India's members approved key resolutions. Mr. Nandkumar Dhekne was re-appointed as an Independent Director for a second five-year term, effective 27th Jul'26 to 26th Jul'31. Additionally, MSKA & Associates LLP (Firm Reg. No. 105047W/W101187) has been appointed as the new Statutory Auditors for a five-year term, from the conclusion of the 70th AGM until the 75th AGM in 2031. This marks a change in the company's key governance and audit oversight.
Re-appointment of Mr. Nandkumar Dhekne as Independent Director
Others (Uncategorized) · 14 May 2026, 12:15 am
ELANTAS Beck India Confirms Director Re-appointment and New Statutory Auditors At its 70th AGM on 12th May'26, ELANTAS Beck India approved two key resolutions. Mr. Nandkumar Dhekne was re-appointed as an Independent Director for a second five-year term, effective from 27th Jul'26 to 26th Jul'31. Additionally, MSKA & Associates LLP, Chartered Accountants, were appointed as the new Statutory Auditors for a five-year term, concluding at the 75th AGM in 2031. These appointments ensure leadership continuity and establish a new audit relationship for the company, signaling governance stability to investors.
Submission of voting results of 70th AGM along with scrutinizer''s report.
Annual General Meeting · 13 May 2026, 11:48 pm
ELANTAS Beck India 70th AGM: Shareholders Approve All Resolutions, Including Director Re-appointment All resolutions at the 70th AGM on 12-May-26 were passed with requisite majority. Key approvals include adopting FY25 financials, declaring a Rs. 7.50/share dividend, and appointing MSKA & Associates as auditors. Notably, the re-appointment of Director Mr. Ravindra Kumar received 90.36% votes in favour, with 9.64% against, primarily from Public Institutions who voted 68.56% against. The re-appointment of Independent Director Mr. Nandkumar Dhekne passed with 99.99% approval, despite 4.02% of Public Non-Institutional votes being against the resolution.
Proceedings of 70th Annual General Meeting held on Tuesday, 12th May, 2026
Annual General Meeting · 13 May 2026, 3:32 am
ELANTAS Beck India AGM Approves Dividend and Key Appointments ELANTAS Beck India held its 70th AGM on 12th May'26, conducted via video conference. Key ordinary resolutions passed included the adoption of financial statements for the year ended 31st Dec'25 and the declaration of a dividend of ₹7.50 per equity share. Shareholders approved the re-appointment of Mr. Ravindra Kumar as a Director and the appointment of MSKA & Associates LLP as statutory auditors for a five-year term. A special resolution re-appointing Mr. Nandkumar Dhekne as an Independent Director for five years was also passed.
Result for the unaudited Financial Results for the quarter ended on 31st March, 2026
Financial Result · 13 May 2026, 12:47 am
ELANTAS Beck India Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 22217 (+7.8% YoY | +3.2% QoQ) ■ EBITDA: 4335 (+7.4% YoY | -3.6% QoQ) ■ EBITDA Margin (%): 19.5 (-8 bps YoY | -139 bps QoQ) ■ PAT: 3108 (-5.4% YoY | -21.0% QoQ) ■ EPS (INR): 39.2 (-5.4% YoY | -21.0% QoQ) ELANTAS Beck India Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) Segmental Performance Electrical Insulations ■ Revenue: 17754 (+5.0% YoY | +4.9% QoQ) ■ EBIT: 3411 (+22.2% YoY | +10.8% QoQ) ■ EBIT Margin (%): 19.2 (+271 bps YoY | +102 bps QoQ) Engineering & Electronic Resins and Materials ■ Revenue: 4465 (+20.4% YoY | -3.1% QoQ) ■ EBIT: 1262 (+22.0% YoY | -5.5% QoQ) ■ EBIT Margin (%): 28.3 (+39 bps YoY | -71 bps QoQ)
Outcome of the Board Meeting held on Tuesday, 12th May, 2026
Outcome · 13 May 2026, 12:42 am
ELANTAS Beck India Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 22217 (+7.8% YoY | +3.2% QoQ) ■ EBITDA: 4335 (+7.4% YoY | -3.6% QoQ) ■ EBITDA Margin (%): 19.5 (-8 bps YoY | -139 bps QoQ) ■ PAT: 3108 (-5.4% YoY | -21.0% QoQ) ■ EPS (INR): 39.2 (-5.4% YoY | -21.0% QoQ) ELANTAS Beck India Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Electrical Insulations ■ Revenue: 17754 (+5.0% YoY | +4.9% QoQ) ■ EBIT: 3411 (+22.2% YoY | +10.8% QoQ) ■ EBIT Margin (%): 19.2 (+271 bps YoY | +102 bps QoQ) Engineering & Electronic Resins and Materials ■ Revenue: 4465 (+20.4% YoY | -3.1% QoQ) ■ EBIT: 1262 (+22.0% YoY | -5.5% QoQ) ■ EBIT Margin (%): 28.3 (+39 bps YoY | -71 bps QoQ)
Elantas Beck India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve Unaudited financial results ....
Intimation · 12 May 2026, 5:30 am
Elantas Beck India Sets Board Meeting for Q1'26 Results Elantas Beck India has scheduled a Board of Directors meeting on 12th May'26 to consider and approve the unaudited financial results for the quarter ended 31st Mar'26. In compliance with SEBI regulations, the trading window for designated persons will remain closed from 01st Apr'26 and will reopen 48 hours after the financial results are declared to the stock exchange.
Business Responsibility and Sustainability Reporting for the Financial year ended on December, 2025
Others (Uncategorized) · 19 Apr 2026, 3:23 am
ELANTAS Beck India Ltd. FY25 Sustainability and Business Responsibility Report ELANTAS Beck India filed its Business Responsibility and Sustainability Report for the year ended Dec'25. Key FY25 metrics include a permanent employee turnover rate of 6.00%, down from 8.21% in FY24. The company sourced 24% of input materials from MSMEs, an increase from 14.57% YoY. Accounts payable days improved to 58 from 71.45. The company reported zero worker fatalities and no fines or penalties from regulatory agencies. Total GHG emissions (Scope 1+2) intensity was 0.92 tonnes/₹ million turnover, slightly better than 0.95 in FY24.
Please find attached herewith Annual Report 2025 along with Notice of 70th Annual General Meeting scheduled on Tuesday, 12th May, 2026
Others (Uncategorized) · 19 Apr 2026, 3:18 am
ELANTAS Beck Announces Dividend and AGM for FY25 ELANTAS Beck India has scheduled its 70th Annual General Meeting (AGM) for 12th May'26 via video conference. The company announced a dividend of ₹7.50 per share (75%) for the year ended 31st Dec'25, with a record date of 05th May'26. Dividend payment is scheduled for on or before 10th Jun'26, subject to shareholder approval at the AGM. The remote e-voting period for the AGM resolutions is set from 09th May'26 to 11th May'26. All key dates are critical for shareholders.
Notice of 70th Annual General Meeting to be held on Tuesday, 12th May, 2026
Annual General Meeting · 19 Apr 2026, 3:09 am
ELANTAS Beck India Announces Dividend, Director Changes at 70th AGM ELANTAS Beck India's 70th AGM is scheduled for 12th May'26 via video conference. The agenda includes a proposed dividend of ₹7.50 per equity share for the year ended 31st Dec'25. Shareholders will also vote on the re-appointment of Director Mr. Ravindra Kumar and Independent Director Mr. Nandkumar Dhekne for a second five-year term. A key resolution is the appointment of MSKA & Associates LLP as the new statutory auditors for a five-year term, replacing the outgoing Price Waterhouse.
Intimation of Record Date for the purpose of 70th AGM and payment of Dividend
Dividend · 16 Apr 2026, 4:43 am
ELANTAS Beck India Sets Record Date for FY25 Dividend ELANTAS Beck India Ltd. (Scrip Code: 500123) has fixed Tue, 05th May'26, as the record date to determine shareholder eligibility for its 70th Annual General Meeting (AGM) and dividend payment. A dividend of Rs. 7.50 per equity share (face value Rs. 10) for FY25 has been proposed. This is subject to shareholder approval at the AGM scheduled for Tue, 12th May'26. If approved, the dividend will be paid within 30 days of the AGM.
Intimation of 70th Annual General Meeting of the Company scheduled to be held on Tuesday, 12th May, 2026 at 10.30 a.m. (IST)through VC/ OVAM facility, details of record date and details ....
Annual General Meeting · 16 Apr 2026, 4:39 am
ELANTAS Beck India Announces FY25 Dividend, Record Date, and AGM Details ELANTAS Beck India has recommended a dividend of ₹7.50 per share (75% on face value of ₹10) for the year ended 31st Dec'25. The company has set Tuesday, 5th May'26, as the record date for dividend eligibility. The 70th Annual General Meeting (AGM) to approve the dividend will be held on Tuesday, 12th May'26. Upon approval, the dividend will be paid within 30 days from the AGM date to eligible shareholders as of the record date.