Elfin Agro India Ltd (ELFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Elfin Agro India Ltd on NSE and BSE, with an AI summary of each filing.
Elfin Agro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Pursuant to the provisions ....
Intimation · 06 Nov 2026, 5:30 am
Elfin Agro India Schedules Board Meeting for H1 FY27 Financial Results Elfin Agro India Limited announced that its Board of Directors will meet on 6th Nov'26 to consider and approve the un-audited financial results and cash flow statement for the half-year ended 30th Sep'26, alongside the Limited Review Report. The board will also review the statement of deviation or variation in IPO proceeds utilization under Regulation 32 of SEBI LODR Regulations. The trading window for company insiders remains closed until 48 hours post the declaration of results.
Pursuant to Regulation 30 read with Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors ....
Others (Uncategorized) · 24 Sept 2026, 9:20 pm
Elfin Agro India Appoints Avnesh Jain & Co. as Cost Auditor for FY27 Elfin Agro India Limited's Board of Directors approved the appointment of M/s. Avnesh Jain & Co., Cost Accountants (FRN: 101048), as the company's Cost Auditor on 24th Sep'26. The firm will conduct the audit of cost records for FY27, covering the financial period from 1st Apr'26 through 31st Mar'27. The appointment was made upon the recommendation of the Audit Committee, and the appointee holds no relationship with any Director or Key Managerial Personnel.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company was held on Wednesday, 09th ....
Outcome · 09 Sept 2026, 4:43 pm
Elfin Agro Reallocates Unutilised IPO Proceeds to Working Capital Elfin Agro India’s board approved a variation in the utilization of its IPO proceeds, subject to shareholder approval via postal ballot. The company proposes to reallocate Rs 115.00 Lakhs of unutilised funds—originally earmarked for issue-related expenses (budgeted at Rs 220.14 Lakhs, with Rs 105.14 Lakhs actually utilized)—toward meeting additional working capital requirements. Total proceeds raised stood at Rs 2,502.75 Lakhs, of which Rs 2,387.75 Lakhs have been deployed. The cut-off date for postal ballot e-voting is set for 4th Sep'26.
Elfin Agro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve i. To approve the business ....
Intimation · 03 Sept 2026, 4:55 pm
Regulation 30 and Regulation 44(3) of SEBI (LODR) Regulations, 2015- Proceeding and details of Voting result alongwith Consolidated Scrutinizer Report.
Annual General Meeting · 02 Sept 2026, 12:10 am
Elfin Agro India: AGM Voting Results and Key Resolutions Passed Elfin Agro India announced the results of its 17th AGM held on 01 Sep'26, where all three ordinary resolutions passed with requisite majority. Key approvals included adopting the audited financial statements for FY26 and re-appointing Mr. Vimal Kumar Daga as a Director. Shareholders also approved a material related party transaction with M/s Daga Brothers. Notably, for this RPT resolution, promoter votes totaling 2,630,000 were deemed invalid as per regulations, with the resolution passing based on public shareholder votes. All resolutions received 100% of valid votes in favour.
Regulation 30 of SEBI(LODR) regulations, 2015- Proceeding and details of voting result alongwith the Consolidated Scrutinizer Report.
Annual General Meeting · 02 Sept 2026, 12:07 am
Elfin Agro India: All Resolutions Passed at 17th AGM Elfin Agro India (ELFIN) announced all three ordinary resolutions were passed with requisite majority at its 17th AGM on 01st Sep'26. Resolutions included the adoption of FY26 financial statements, the re-appointment of Mr. Vimal Kumar Daga as a director, and the approval of a material related party transaction with M/s Daga Brothers. All valid votes for these resolutions were 100% in favour. Notably, for the related party transaction, promoter votes totalling 2,630,000 shares were considered invalid as per regulations and excluded from the final count.
Copy of Newspaper Advertisment- 02nd Public Notice (Post- Dispatch) for the 17th Annual General Meeting to be held on 01st September, 2026.
Annual General Meeting · 06 Aug 2026, 4:31 pm
Intimation Under Regulation 30 and 36(1)(b) of SEBI (LODR) Regulations, 2015.
Annual General Meeting · 05 Aug 2026, 8:35 pm
Elfin Agro India Announces 17th AGM and FY25-26 Annual Report Elfin Agro India has scheduled its 17th Annual General Meeting (AGM) for 01 Sep'26 at 1:00 PM IST, to be held via video conferencing. The company has dispatched the FY25-26 Annual Report and AGM notice electronically to shareholders registered as of 31 Jul'26. A web link to the report has also been provided to shareholders who have not registered their email addresses, in compliance with SEBI regulations. The documents are accessible on the company's website.
Notice of 17th Annual General Meeting for the FY 2025-26 is attached.
Annual General Meeting · 03 Aug 2026, 7:15 pm
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 (Uncategorized) · 03 Aug 2026, 7:08 pm
Copy of Newspaper Advertisement- Public Notice for the 17th Annual General Meeting to be held on 01st September, 2026 at 01.00 P.M.
Annual General Meeting · 03 Aug 2026, 6:54 pm
Copy of Newspaper Advertisment- Public Notice for the 17th Annual General Meeting to be held on 01st September, 2026 at 01.00 P.M.
Audio / Video · 03 Aug 2026, 5:21 pm
Intimation of details of Key Managerial Personnel Pursuant to Reg 30(5) of SEBI (LODR), 2015.
Others (Uncategorized) · 21 Jul 2026, 6:15 pm
Elfin Agro India Designates Key Personnel for Material Event Disclosures Elfin Agro India's Board has authorised Key Managerial Personnel (KMP) for determining and disclosing material information to the stock exchange, effective 21st Jul'26. Managing Director Deepak Pal Daga is now responsible for determining the materiality of events. Company Secretary Khushbu Sethi is authorised to make the required disclosures. This move aligns with SEBI's Regulation 30(5) and establishes clear points of contact for corporate announcements, enhancing governance and compliance transparency for investors and regulators.
Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Outcome · 21 Jul 2026, 6:11 pm
Elfin Agro Board Approves AGM, Re-appointments, and Related Party Transactions Elfin Agro's board approved the FY26 report and set the 17th AGM for 1st Sep'26 via VC. The record date for e-voting is 25th Aug'26. Key proposals for shareholder approval include the re-appointment of Executive Director Vimal Kumar Daga and material related party transactions with M/S. Daga Brother. The board also re-appointed PCS Sanjana Jain as Secretarial Auditor for FY27 and reconstituted its Internal Finance Committee, appointing Deepak Pal Daga as Chairman. The meeting occurred on 21st Jul'26.
Elfin Agro India Ltdhas 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 ....
Intimation · 14 Jul 2026, 11:17 pm
Elfin Agro India Schedules Board Meeting for Jul'26 Elfin Agro India has scheduled a Board of Directors meeting on 21st Jul'26 to consider and approve several key items. The agenda includes approving the Board's Report for the financial year ended 31st Mar'26, fixing the date for the Annual General Meeting (AGM), and appointing the Secretarial Auditor for FY 2026-27. Additionally, the Board will discuss the reconstitution of the Internal Finance Committee and other routine corporate authorizations ahead of the upcoming AGM.
Please find attached prior intimation letter about non-applicability of Regulation 57(4) for Quarter ended on Sep. 30, 2026.
Others (Uncategorized) · 26 Jun 2026, 11:54 pm
Intimation regarding change of Corporate Identification Number ("CIN") and Company Status of Elfin Agro India Limited ("the company") on MCA Website.
Others (Uncategorized) · 25 Jun 2026, 6:06 pm
Elfin Agro India Reports Change in CIN and Listing Status on MCA Portal Elfin Agro India Limited has informed the BSE that its Corporate Identification Number (CIN) has changed from "U15132RJ2009PLC029463" to "L15132RJ2009PLC029463". This follows the company's listing on the BSE SME platform. Consequently, its status on the Ministry of Corporate Affairs (MCA) website has been updated from "Unlisted" to "Listed" as of Jun 25, '26. The company will update the new CIN in its records and future filings. This change formalizes its transition to a publicly traded entity.
Intimation Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Resignation of Senior Management Personnel
Others (Uncategorized) · 09 Jun 2026, 4:43 pm
Elfin Agro India: Head of Operations Resigns Elfin Agro India announced the resignation of Mr. Kamal Kumar Jain, Head of Operations and Senior Management Personnel, effective from the close of business hours on 08th Jun'26. The company stated the resignation is due to personal commitments. It confirmed there are no other material reasons for his departure and the change does not reflect any concerns regarding the company's performance, conduct, or operations. The filing was made under Regulation 30 of SEBI (LODR) Regulations, 2015.
Statement on Deviation or Variation of Funds - There is no deviation or Variation of Funds.
Others (Uncategorized) · 30 May 2026, 9:04 pm
Elfin Agro Reports No Deviation in IPO Fund Utilization as of Mar'26 Elfin Agro India reported no deviation in utilizing its IPO proceeds for the half-year ended 31st Mar'26. The company raised Rs. 2,502.75 lakhs from its public issue on 10th Mar'26. Of this, Rs. 1,887.75 lakhs (75.4%) has been utilized as planned. The unutilized balance is Rs. 615.00 lakhs, which includes Rs. 500.00 lakhs for working capital and Rs. 115.00 lakhs for issue expenses. These unutilized funds are kept in fixed deposits and are earmarked for utilization in FY26-27.
Audited financial results (standalone) for the half year/financial year ended on 31st March 2026 under Regulation 33 and Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations ....
Outcome · 30 May 2026, 8:53 pm
Elfin Agro Reports Strong FY26 Results with 14.6% Profit Growth YoY Elfin Agro India reported robust FY26 results, with net profit rising 14.6% YoY to ₹576.98 lakhs. Total revenue grew 21.1% YoY to ₹17,731.24 lakhs from ₹14,643.98 lakhs in FY25. For the half-year ended 31st Mar'26, net profit was ₹349.89 lakhs on revenue of ₹10,512.44 lakhs. The board approved the audited financials on 30th May'26, which included an unmodified auditor's opinion. The company also confirmed no deviation in the utilisation of its IPO proceeds of ₹2502.75 lakhs.
Audited Financial Results (Standalone) for the half year/Financial Year ended on 31st March 2026.
Financial Result · 30 May 2026, 8:50 pm
Elfin Agro India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 7,814 (-25.4% YoY | +8.5% QoQ) ■ EBITDA: 404 (-22.1% YoY | +2.0% QoQ) ■ EBITDA Margin (%): 5.2 (+22 bps YoY | -33 bps QoQ) ■ PAT: 295 (-15.6% YoY | +30.1% QoQ) ■ EPS (INR): 2.10 (-13.6% YoY | +32.9% QoQ)
Elfin Agro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to the provisions ....
Intimation · 30 May 2026, 5:30 am
Elfin Agro Board Meeting Scheduled to Approve Financial Results Elfin Agro India Limited has scheduled a Board of Directors meeting for 30th May'26. The agenda includes considering and approving the audited financial results for the half-year and year ended 31st Mar'26. The board will also review the statement on the utilization of IPO proceeds for the same period. The trading window for dealing in the company's securities, closed from 1st Apr'26, will remain shut until 48 hours after the results are declared.
Please find enclosed herewith the Clarification on Price Movement.
Others (Uncategorized) · 08 May 2026, 5:17 pm
Elfin Agro Clarifies Share Price Movement is Market-Driven Elfin Agro India Limited, responding to a BSE query on 8 May'26, stated that the recent significant share price movement is purely due to market conditions. The company confirmed it has no control over this volatility and has disclosed all material, price-sensitive information as required under SEBI Regulations. Management also affirmed that the promoter and Key Managerial Personnel (KMPs) have not dealt in the company's securities. Elfin Agro reiterated its commitment to timely future disclosures of any price-sensitive information.
The Exchange has sought clarification from Elfin Agro India Ltd on May 7, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 08 May 2026, 12:31 am
Payment of Annual Listing Fees for the Financial Year 2026-27.
Others (Uncategorized) · 21 Apr 2026, 7:18 pm
Elfin Agro India Pays Annual Listing Fees for FY26-27 Elfin Agro India Limited has paid its annual listing fees of ₹1,10,527 to BSE Limited for the financial year 2026-27. The payment was made on 20th Apr'26 via NEFT, in compliance with SEBI's Regulation 14 (Listing Obligations and Disclosure Requirements), 2015. The total amount billed included a base fee of ₹93,667, IGST of ₹16,860.06, and minor arrears. This payment ensures the company remains in good standing with the stock exchange, a routine operational requirement.