44th AGM: All Six Resolutions Approved with 100% Favour

Board & Shareholder Meetings View source PDF Explain this filing

ELIN · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-1.4%Reaction day

₹72.00

prior close

₹69.62

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-2.3%+0.9% vs market

Household Appliances peers, median of 23sector-2.3%+0.9% vs sector

On the reaction day the stock moved 0.9 pts more than Nifty Microcap 250 and 0.9 pts more than its Household Appliances peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-0.2

10m

-0.2

15m

-0.5

30m

-0.6

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.4-2.3+0.9-2.3+0.9

Next day

+0.3-1.9+2.2-2.6+2.9

+4.2pendingpending-1.1+5.3

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15d

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UpDownMarket · Nifty Microcap 250Sector · Household Appliances peers, median of 23Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Elin Electronics held its 44th AGM on September 28, 2026 by video conference. Shareholders adopted the audited accounts for the year ended March 31, 2026, reappointed Mangi Lall Sethia and Kamal Sethia, approved five-year second terms for independent directors Shanti Lal Sarnot and Ashis Chandra Guha, and approved cost auditor pay of Rs 75,000 plus expenses and tax for FY2026-27. All six resolutions received 100% votes in favour.

Likely market impact

All approvals were completed, supporting board continuity. The filing appears routine and does not signal a material near-term change in earnings or cash flow.