Elin Electronics Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
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Awaiting price reaction for this filing.
Elin Electronics has submitted the Scrutinizer's Report on its Postal Ballot conducted via remote e-voting, which closed on May 4, 2025. Shareholders approved the appointment of Ms. Priyanka Jain (DIN: 00618931) as an Independent Director for a first term of five years, from February 8, 2025 to February 7, 2030. The special resolution passed with overwhelming support — 99.99% of votes polled were in favour (2,94,84,522 votes), with only 2,776 votes against. Out of 60,208 shareholders on record, 219 valid voters participated, and the overall voting turnout was 59.38% of outstanding shares.
This is a routine corporate governance announcement confirming board composition. The near-unanimous approval (99.99%) signals strong shareholder confidence in the new Independent Director and is unlikely to have any material impact on the stock price.