Please find enclosed herewith outcome of AGM held on 29th September, 2025
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Elango Industries Limited held its 36th AGM on 29th September 2025 via video conferencing, chaired by Mr. S. Elangovan. Shareholders were asked to approve the audited financial statements for FY ending 31st March 2025 and the re-appointment of Mr. S.A. Premkumar (director retiring by rotation). They also considered the re-appointment of statutory auditors M/s. P. Pattabiramen & Co. for a second 5-year term, the re-appointment of Mr. S. Elangovan as Managing Director for another 5 years, and the appointment of two new Independent Directors — Mrs. Ashitha K (woman director, 5-year term from 6th Aug 2025) and Mr. G. Maheswara Reddy (5-year term from 29th Sept 2025). Shareholders additionally approved related party transactions for FY2024-25 and for the upcoming periods beginning 1st April 2025 and FY2026-27. E-voting was conducted through CDSL from 26th to 28th September 2025, and the Chairman addressed shareholder queries on accounts and operations. The voting results and scrutinizer's report will be submitted separately within the regulatory timeframe.
The meeting was largely procedural with routine re-appointments and approvals; no major business or financial announcements were made. Investors should watch for the formal voting results to be filed with BSE shortly, which will confirm whether all resolutions passed.