Board Meeting Announcement for Elitecon International Ltd - Jul 9, 2025

Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve 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 July 09 2025 inter alia to consider and approve the following business matters