Elitecon International MD, chairman, board of directors and AGM
NSE: ELITECONBSE: 539533Cigarettes & Tobacco ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹6.76.
- Under NSE's long-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,125 Cr621st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No recent results
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- No recent results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.71%
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 56,14,20853.0% delivered
Elitecon International board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorPradeep Kumar
- Company Secretary and Compliance OfficerPurva Jhanwar
6 directors3 independent3 executive
- Pradeep Kumar · Managing directorExecutive · joined Jul 2026 · 2 months as independent · 1 listed board
- Vipin SharmaExecutive · joined Jul 2026 · 2 months as independent · 1 listed board
- Paramjeet Singh GulatiExecutive · joined Aug 2026 · 1 month as independent · 1 listed board
- Suraj SinghIndependent · joined Aug 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat
- NishaIndependent · joined Aug 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat
- Prachi GuptaIndependent · joined Aug 2026 · 1 month as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
8 directors who left
- Edward Michael Bourgoin, left 27 Apr 2026: Others
- Venkata Ramesh Penumaka, left 7 Apr 2026: Others
- Anjali Bamboria, left 3 Apr 2026: Others
- Susanta Kumar Panda, left 2 Apr 2026: Others
- Dayanand Ray, left 27 Feb 2026: Others
- Preeti, left 28 Oct 2025: Others
- Ish Sadana, left 25 Jul 2025: Others
- Monam Kapoor, left 4 Jun 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
4 meetings of 6 without a quorum
- 21 Sep 20263 of 6 present2 independent · 2 days in between
- 18 Sep 20264 of 6 present2 independent · 34 days in between
- 14 Aug 20262 of 2 present0 independent · 22 days in between · quorum not met
- 22 Jul 20261 of 1 present0 independent · 83 days in between · quorum not met
2 earlier meetings
- 29 Apr 20261 of 1 present0 independent · 20 days in between · quorum not met
- 8 Apr 20261 of 2 present0 independent · quorum not met
Audit Committee
Chair Prachi Gupta
Nisha, Pradeep Kumar
- 21 Sep 20263 of 3 present2 independent · 3 days in between
Nomination and remuneration committee
Chair Prachi Gupta
Nisha, Suraj Singh
- 17 Sep 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Prachi Gupta
Pradeep Kumar, Vipin Sharma
- 17 Sep 20263 of 3 present1 independent
Risk Management Committee
Chair Pradeep Kumar
Prachi Gupta, Vipin Sharma
- 17 Sep 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- V.N. Purohit & Co.Peer-review certificate valid to Mar 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Elitecon International AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Elitecon International dividend history
Postal ballot, 18 Oct 2026
95,021 shareholders on the register on 11 Sep 2026; votes counted by Neeraj Bajaj / Neeraj Bajaj & Associates.The company's voting result (opens in a new tab)
- Appointment of Mr. Vipin Sharma (DIN: 01739519) as a Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.49%
Turnout: all 49.45% · promoters 83.16% · institutions 0.00% · other public 0.44%
- Appointment of Mr. Pradeep Kumar (DIN: 00209355) as a Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.59%
Turnout: all 49.45% · promoters 83.16% · institutions 0.00% · other public 0.43%
- Appointment of Mr. Pradeep Kumar (DIN: 00209355) as Managing Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.58%
Turnout: all 49.45% · promoters 83.16% · institutions 0.00% · other public 0.44%
- Appointment of Ms. Prachi Gupta (DIN: 11238675) as Non-Executive Independent Woman Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.11%
Turnout: all 49.45% · promoters 83.16% · institutions 0.00% · other public 0.44%
- Appointment of Ms. Nisha (DIN: 11845122) as Non-Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.06%
Turnout: all 49.45% · promoters 83.16% · institutions 0.00% · other public 0.43%
- Appointment of Mr. Suraj Singh (DIN: 11168488) as Non-Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.08%
Turnout: all 49.45% · promoters 83.16% · institutions 0.00% · other public 0.43%
- Appointment of Mr. Paramjeet Singh Gulati (DIN: 11882713) as a Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.28%
Turnout: all 49.45% · promoters 83.16% · institutions 0.00% · other public 0.43%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines and tax disputes
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBSE AuthoritySince 11 Sep 2026
SOP fine imposed / invoice raised by BSE Limited under SEBI LODR SOP framework for Non-submission of the Regulation 33 [financial results] within the period prescribed under this regulation.
Non-submission of the Regulation 33 [financial results] within the period prescribed under this regulation - Fine or penaltyBSE AuthoritySince 25 Aug 2026
Non-compliance with the requirements pertaining to quorum of Board Meeting
- Fine or penaltyBSE AuthoritySince 25 Aug 2026
Non-compliance with the Constitution of risk management committee
- Tax disputeDGGI Nagpur Zonal UnitSince 9 May 2025Personal Hearing fixed in the matter of SCN dated 09.05.2025 attended by cousel Ashok Pratap Singh and sought adjourment to file comprehensive reply for the noticees.
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.