Board Meeting Announcement for Elitecon International Ltd - Apr 30, 2025

Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, April 30, 2025, inter alia, to consider and approve the following business matters: 1. Consider and approve the proposal of sub-division of Company''s Equity Shares having face value of Rs.10/- each and other matters related thereto, in such manner as may be determined by the Board of Directors, subject to such regulatory/ statutory approvals as may be required, including the approval of shareholders of the Company.