Elixir Capital logo

Elixir Capital MD, chairman, board of directors and AGM

BSE: 531278FinanceSmall Cap

Last close ₹87.81down ₹8.15 (8.49%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹95.96.

52-week range of traded prices to 23 Oct 2026
₹78.10Low, 30 Mar 2026₹140.00High, 18 Jun 2026
Market cap
₹51 Cr3,279th largest listed
P/E
7.9
P/B
0.9
Dividend yield
1.42%
ROE
11.1%
ROCE
11.6%
Debt to equity
0.49
Volume, BSE
2,787

Elixir Capital board of directors

At the end of the quarter to Dec 2019, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonDipan A. MehtaRelated to the promoter

4 directors2 independent2 executive

  • Dipan A. Mehta · ChairpersonExecutive · joined Nov 1994 · 1 listed board · 2 committee seats
  • Radhika D. MehtaExecutive · joined Nov 1994 · 1 listed board
  • Dilipkumar B. KapadiaIndependent · joined Aug 2014 · reappointed Apr 2019 · 65 months as independent · 1 listed board · 1 as independent
  • Suril V. ShahIndependent · joined May 2015 · 55 months as independent · 1 listed board · 1 as independent · 2 committee seats

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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 14 Nov 20194 present2 independent · 91 days in between
    • 14 Aug 20194 present2 independent
  • Audit Committee

    Chair Dilipkumar B. Kapadia

    Suril V. Shah, Dipan A. Mehta

    • 14 Nov 20193 present2 independent · 91 days in between
    • 14 Aug 20193 present2 independent
  • Nomination and remuneration committee

    Chair Dilipkumar B. Kapadia

    Suril V. Shah, Dipan A. Mehta

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Dilipkumar B. Kapadia

    Suril V. Shah, Dipan A. Mehta

    • 14 Nov 20193 present2 independent · 91 days in between
    • 14 Aug 20193 present2 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.

  • J M T & AssociatesPeer-review certificate valid to Mar 2027

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.

Elixir Capital 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.Elixir Capital dividend history

Annual general meeting, 25 Aug 2026

3,876 shareholders on the register on 18 Aug 2026; present: 3 promoters and 19 others; votes counted by PUNIT SHAH / P C SHAH & CO.The company's voting result (opens in a new tab)

  1. (a) Approving and adopting the Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon. (b) Approving and adopting the Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 71.25% · promoters 100.00% · institutions 0.00% · other public 0.27%

  2. Declaration of dividend on Equity Shares @ 12.5% i.e. Rs. 1.25 per Equity Share for the financial year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 71.25% · promoters 100.00% · institutions 0.00% · other public 0.27%

  3. Appointment of Mr. Dipan Mehta, (DIN: 00115154) as a Director of the Company who retires by rotation and being eligible had offered himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 71.25% · promoters 100.00% · institutions 0.00% · other public 0.27%

  4. Appointment of M/s. M. Parashar & Co., Chartered Accountants as statutory auditors in place of M/s. JMT & Associates, Chartered Accountants, and to fix their remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 71.25% · promoters 100.00% · institutions 0.00% · other public 0.27%

  5. Re-appointment of Mrs. Radhika Mehta (DIN: 00112269) as Whole Time Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 71.25% · promoters 100.00% · institutions 0.00% · other public 0.27%

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.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No

The company's own answers in its filing.