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ELANTAS Beck India Limited has formally notified BSE Limited about the record date for its 70th Annual General Meeting, ensuring regulatory compliance under SEBI listing obligations. The specialty chemicals company has provided detailed intimation regarding shareholder eligibility for both AGM participation and dividend entitlement.
Regulatory Compliance and Record Date Notification
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013, the company has officially communicated the record date details to BSE Limited. The formal notification was signed by Ashutosh Kulkarni, Head-Legal & Company Secretary, and submitted on April 15, 2026.
Parameter: Details Record Date: Tuesday, May 5, 2026 AGM Date: Tuesday, May 12, 2026 Scrip Code: 500123 Security Type: Equity Shares Regulatory Framework: SEBI LODR Regulations 2015
Dividend Details and Shareholder Entitlement
The Board of Directors has recommended a dividend of Rs. 7.50 per equity share for the financial year 2025, representing 75% dividend on the face value of Rs. 10 per equity share. The dividend payment is subject to shareholders' approval at the 70th AGM and will be processed within 30 days from the AGM date.
Dividend Specification: Details Dividend per Share: Rs. 7.50 Face Value: Rs. 10.00 Dividend Rate: 75% Financial Year: 2025 Payment Timeline: Within 30 days of AGM Approval Required: Shareholders at AGM
AGM Schedule and Corporate Governance
The 70th Annual General Meeting is scheduled for Tuesday, May 12, 2026, marking a significant milestone for the company. Shareholders whose names appear in the Register of Members or Register of Beneficial Owners maintained by depositories at the close of business hours on the record date will be eligible for dividend entitlement and AGM participation.
Company Information and Contact Details
ELANTAS Beck India Limited, with its registered office at 147 Mumbai-Pune Road, Pimpri, Pune 411018, maintains transparency in corporate communications through structured regulatory filings. The company operates under CIN: L24222PN1956PLC134746 and continues to uphold contemporary corporate governance practices in its shareholder engagement initiatives.
ELANTAS Beck India Limited has announced the opening of a special window for transfer and dematerialisation of physical securities, following regulatory requirements under SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The company published newspaper advertisements in Financial Express and Loksatta on April 8, 2026, to inform shareholders about this facility.
Special Window Details
The special window has been established to facilitate the transfer and dematerialisation of physical securities that were sold or purchased prior to April 1, 2019. This initiative aims to ease investment processes and provide shareholders with an opportunity to convert their physical holdings to electronic form.
Parameter: Details Window Period: February 5, 2026 to February 4, 2027 Duration: One year Eligible Securities: Physical shares sold/purchased before April 1, 2019 Credit Mode: Dematerialised form only Lock-in Period: One year from registration date
Eligibility and Restrictions
The special window covers:
Transfer requests previously rejected, returned, or unattended due to document deficiencies or process issues
Fresh lodgement of eligible transfer requests, subject to prescribed conditions
Securities transferred under this window will be credited exclusively in dematerialised form and will be subject to a lock-in period of one year from the date of registration of transfer. During this lock-in period, such securities cannot be transferred, pledged, or lien-marked.
Exclusions and Submission Process
Cases involving disputes or securities transferred to the Investor Education and Protection Fund (IEPF) are not eligible under this special window. Eligible investors may submit transfer-cum-dematerialisation requests along with prescribed documents to the company's Registrar and Share Transfer Agent.
Company Communication
The notification was signed by Ashutosh Kulkarni, Head Legal & Company Secretary (Membership No. A18549), and digitally authenticated on April 8, 2026. The company has indicated that this information will also be hosted on its website at https://www.elantas.com/beck-india.html .
Contact Information
Shareholders can reach out to the company's Registrar and Transfer Agent, MUFG Intime India Private Limited, located at Block-202, 2nd Floor, Akshay Complex, near Ganesh Temple, Off Dhole Patil Road, Pune - 411 001, or contact them at +91 20 26160084. Alternatively, investors can write to the company at the designated email address for assistance with the transfer process.
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