Elin Electronics Limited has informed the Exchange about INTIMATION OF DATE OF 43RD AGM OF THE COMPANY
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Elin Electronics Limited has informed the stock exchanges that its 43rd Annual General Meeting (AGM) will be held on Saturday, August 30, 2025 at 10:30 AM IST. The meeting will be conducted entirely through Video Conferencing / Other Audio Visual Means (VC/OAVM), with no physical attendance. The company has fixed Saturday, August 23, 2025 as the cut-off date to record the entitlement of members to cast their votes electronically. The remote e-voting window will commence on Wednesday, August 27, 2025 (9:00 AM) and end on Friday, August 29, 2025 (5:00 PM). The intimation has been issued in compliance with Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The filing was signed by Lata Rani Pawa, Company Secretary & Compliance Officer, on July 23, 2025.
This is a routine compliance filing with no material impact on the stock or shareholders. Investors should note the cut-off date (August 23, 2025) to be eligible for e-voting and the e-voting window to participate in AGM proceedings remotely.