ALFA Filings
Every announcement, straight from the exchange
Every Eleganz Interiors annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements with these filters
Eleganz Interiors Limited held its 30th Annual General Meeting on September 28, 2026. Shareholders discussed financial statements and director-related agenda items during the proceedings.
Eleganz Interiors Limited has issued a notice for its 30th Annual General Meeting scheduled for September 28, 2026, to transact various business resolutions.
Eleganz Interiors Ltd scheduled its 30th AGM for September 28, 2026. The Board also approved the draft Directors' Report for the 2025-26 financial year.
Eleganz Interiors Limited announced the results of its Postal Ballot concluded on April 26, 2026. Shareholders approved the issuance of 8,00,000 convertible warrants to promoters and an alteration to the company's Memorandum of Association. Both special resolutions were passed with the requisite majority via remote e-voting.
Eleganz Interiors Limited has issued a postal ballot notice to shareholders. Key resolutions include the issuance of 8,00,000 convertible warrants to promoters on a preferential basis and an amendment to the company's Memorandum of Association object clause. Voting concludes on April 26, 2026.
Eleganz Interiors Limited issued a corrigendum to its March 27, 2026, Postal Ballot Notice. The update clarifies the objects of a ₹6.64 Crore preferential allotment of convertible warrants to its promoter, Mr. Sameer Akshay Pakvasa. Funds will be used for long-term and working capital requirements. Shareholders can modify previously cast votes until April 26, 2026.