This is to inform you that 36th AGM will be convened on Monday, 29th September 2025 at 11.30 AM through VC/OAVM facility in compliance with applicable provisions of Companies Act 2023 and ....
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Elango Industries Ltd has announced that its 36th Annual General Meeting (AGM) will be held on Monday, 29th September 2025 at 11:30 AM via Video Conferencing (VC/OAVM), with no physical venue for members. The Register of Members and Share Transfer Books will be closed from 23rd September 2025 to 29th September 2025 (both days inclusive). Shareholders holding shares as of the cut-off date of 19th September 2025 will be eligible to vote. Remote e-voting will be open from 26th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM), with CDSL providing the e-voting and VC/OAVM facilities. The AGM is being held in compliance with the Companies Act, 2013 and applicable MCA and SEBI circulars.
This is a routine corporate governance filing with no material financial impact. Shareholders should note the 23–29 September book closure window and ensure they hold shares by 19 September to vote in the AGM.