Elin Electronics Limited has informed the Exchange regarding ' Intimation Of Dispatch Of Letter To Shareholders Whose E-Mail Addresses Are Not Registered '.
ELIN · price
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Awaiting price reaction for this filing.
Elin Electronics has informed the stock exchanges that it has sent letters to shareholders whose email addresses are not registered with the company, RTA, or depositories. The letter provides direct web links to access the Annual Report for FY 2024-25 and the Notice of the 43rd Annual General Meeting, as required under SEBI's Listing Regulations. The 43rd AGM is scheduled for Saturday, August 30, 2025, at 10:30 AM via video conferencing. Key voting dates include a cut-off date of August 23, 2025, with remote e-voting open from August 27 (9:00 AM) to August 29 (5:00 PM). The company has also urged shareholders to update their email and KYC details. The filing is signed by Lata Rani Pawa, Company Secretary and Compliance Officer.
This is a routine procedural filing with no material impact on the stock or shareholders. It is purely an administrative communication to help shareholders access AGM documents and participate in the upcoming meeting.