Elin Electronics Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
ELIN · price
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Elin Electronics Limited has submitted the scrutinizer's report for a postal ballot conducted via remote e-voting. Shareholders passed a special resolution to appoint 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 postal ballot notice was dispatched on April 3, 2025, and the e-voting period ran from April 5, 2025 to May 4, 2025. Mr. Pramod Prasad Agarwal of P.P. Agarwal & Co. served as the scrutinizer and confirmed the resolution was passed with the requisite majority on May 4, 2025.
This is a routine corporate governance update with no direct impact on stock price. A new independent director joins the board for a 5-year term, strengthening the company's governance structure.