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Elitecon International Ltd
Board Meeting Outcome for Sub: Outcome Of Board Meeting Of M/S Elitecon International Limited (The Company) Dated January 21 2025 (Which Is In Continuation Of Meeting Held On January 16 2025).
08:42 PM, 21st Jan 2025
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations this is to inform you that the Board of Directors of the Company at their meeting held on January 16 2025 had deferred the same till further notice. The Board resumed the meeting today i.e. January 21 2025.The Board of Directors of the Company discussed the agenda matters as mentioned above but were not able to reach to a conclusion on any matter. Therefore the Board of Directors mutually decided to revisit the item mentioned hereinabove at a later date and concluded the meeting thereafter
