Elfin Agro India Ltd Approves AGM Details, Re-appoints Director and Secures Secretarial Auditor
Elfin Agro India Ltd, formerly known as ELFIN AGRO INDIA PRIVATE LIMITED, held a Board of Directors meeting on July 21, 2026, where several key decisions regarding the company's governance, audits, and general body meetings were taken. The board approved the Board Report for FY 2025-26 and fixed the date for the company's upcoming Annual General Meeting (AGM).AGM Details and Audit Appointment
The Board determined that the 17th Annual General Meeting (AGM) of the members would be held on Tuesday, September 01, 2026, at 1:00 PM via Video Conferencing (VC) or other Audio Visual Means (OAVM). The company also approved the appointment of PCS Sanjana Jain as the Secretarial Auditor for the financial year 2026-27.Details regarding the appointment and term of the auditor are as follows:
| Particulars | Details |
|---|---|
| Name of Auditor | Mrs. Sanjana Jain, PCS |
| Unique Code | 12006RI547400 |
| Reason for Change | Re-Appointment of Secretarial Auditor for the Financial Year 2026-27 |
| Date of Appointment/Reappointment | July 21, 2026 |
| Term of Appointment | To conduct the secretarial audit for the financial year ending March 31, 2027. |
Governance Appointments and Committee Restructuring
The Board also approved the appointment of CS Nitin Mehta as the Scrutinizer to manage the remote e-voting process during the AGM. Furthermore, the Internal Finance Committee was reconstituted with effect from July 21, 2026. The new composition includes Mr. Deepak Pal Daga as Chairman, and Mr. Vimal Kumar Daga, Mr. Ayush Daga, and Mr. Ratan Lal Bareth as members.Director Re-appointment and Related Party Transactions
The directors reviewed the recommendation for re-appointing Mr. Vimal Kumar Daga, Executive Director (WTD), who retires by rotation at the 17th AGM. The company also approved Material Related Party Transactions involving M/s Daga Brother, a partnership firm owned by Mr. Vimal Kumar Daga, subject to shareholder approval at the AGM.Details regarding the re-appointment of the director are provided in the table below:
| Particulars | Details |
|---|---|
| Name of Director | Vimal Kumar Daga |
| DIN | 07953851 |
| Reason for Re-appointment | Liable to retire by rotation and eligible, subject to shareholder approval at the AGM. |
| Term of Appointment | Until the ensuing Annual General Meeting. |
| Relationship with Directors | Brother to Mr. Deepak Pal Daga, Managing Director. |
The Board meeting also authorized specific Key Managerial Personnel (KMP) for determining the materiality of events or information and making disclosures to the Stock Exchange.
Stock Price Movement
As of 12:12, Elfin Agro India Ltd shares are ticking up to ₹87.00, registering a solid 3.33% gain for the stock today. The share is currently trading completely flat, having locked its intraday range at both the high and low price point of ₹87.00.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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