Elin Electronics Limited has informed the Exchange regarding voting results of Postal Ballot
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Elin Electronics Limited has submitted the minutes of a postal ballot conducted via remote e-voting, the results of which were declared on May 5, 2025. The single special resolution sought shareholders' approval for the appointment of Ms. Priyanka Jain (DIN: 00618931) as an Independent Director for a first term of 5 consecutive years, from February 8, 2025 to February 7, 2030. The resolution was passed with overwhelming majority, receiving 99.99% votes in favour (2,94,84,522 shares from 188 voters) against just 0.01% dissent (2,776 shares from 31 voters). The postal ballot was conducted through CDSL's e-voting platform between April 5 and May 4, 2025, with Mr. Pramod Prasad Agarwal acting as the Scrutinizer.
This is a routine corporate governance filing confirming shareholder approval for an independent director appointment. The near-unanimous approval (99.99%) reflects strong shareholder confidence and has no material impact on the stock price.