Elitecon International Ltd. Press Release Dec 20 2024

Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Extra-ordinary General Meeting of the members of M/s. Elitecon International Limited (the Company), held on December 18, 2024 at 04:00 P.M. and concluded at 05:30 P.M. at the registered office of the Company at 152, Shivani Apartments, Plot No. 63, I.P. Extension, Patparganj, East Delhi, Delhi-110092.Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website.We would like to inform you that all the resolutions mentioned in the Notice of EGM have been passed with requisite majority. Kindly take the same on record and acknowledge the receipt of the same.