Please find enclosed herewith the Voting Results of 36th AGM held on 29th September, 2025 as per the requirement of Reg 44 of SEBI (LODR) Regulations, 2015 We also attach Scrutinizers ....
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Awaiting price reaction for this filing.
Elango Industries held its 36th Annual General Meeting on 29 September 2025 via video conferencing, where all 10 resolutions were passed with near-unanimous approval (99.9994% in favour, only 7 votes against across every resolution). Key items approved include adoption of FY25 audited financial statements, re-appointment of Mr. S.A. Premkumar as a director, re-appointment of statutory auditors M/s. P. Pattabiramen & Co for a second 5-year term, and re-appointment of Mr. S. Elangovan as Managing Director for another 5 years. Two new independent directors — Mrs. Ashitha K (woman director) and Mr. G. Maheswara Reddy — were also appointed via special resolutions, along with ratification and forward approval of related party transactions for FY25, FY26, and FY27. Public shareholder participation was extremely low, with only about 0.10% of non-promoter shares voting, while promoters (holding roughly 35% of equity) voted 100% in favour.
This was a routine procedural AGM with no contentious items — all resolutions sailed through, including forward-looking related party transaction approvals for FY27 that shareholders may want to monitor. The very low retail/public voting turnout (~0.10%) means outcomes were effectively determined by promoter votes, and the stock is unlikely to react materially to this filing.