Elitecon International: Board Meeting Intimation for Prior Intimation Of Board Meeting Of Elitecon International Limited ('The Company')

Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2026 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 Saturday March 07 2026 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2025.As informed by our communication dated December 29 2025 the trading window for dealing in securities of the Company is closed from January 01 2026 and will re-open 48 hours after the declaration of Financial Results of the Company for the quarter and nine months ended December 31 2025.