Board Meeting Announcement for Elitecon International Ltd - May 27, 2025

Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuant to Regulations 29 and 33 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 Tuesday May 27 2025 inter alia to consider and approve the Audited Consolidated Financial Results and Audited Standalone Financial Results for the Quarter and Year ended March 31 2025.