Elin Electronics Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
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Elin Electronics Limited has submitted the Scrutinizer's Report for a Postal Ballot conducted via remote e-voting, with the last date of voting being May 04, 2025. Shareholders approved a Special Resolution to appoint Ms. Priyanka Jain (DIN: 00618931) as an Independent Director for a first term of 5 consecutive years, from February 08, 2025 to February 07, 2030. The resolution was passed with overwhelming support — 29,484,522 votes (99.99%) in favour versus just 2,776 votes (0.01%) against, out of 29,487,298 total votes polled (59.38% of outstanding shares). All promoter group and institutional public votes were 100% in favour, with only a negligible 0.03% dissent from non-institutional public shareholders. The Scrutinizer was P.P. Agarwal & Co., Company Secretaries, confirming the process complied with the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine corporate governance compliance filing with no material impact on stock price. The near-unanimous approval (99.99%) reflects strong shareholder confidence in the Board's choice, and the addition of an independent director strengthens board oversight. The company's shareholding base as of the March 28, 2025 record date stood at 60,208 shareholders.