Please find attached summary of the proceedings of 01st EGM Elnet Technologies Limited.
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Elnet Technologies held its 1st Extra-Ordinary General Meeting (EGM) on February 3, 2026, via video conferencing, chaired by Dr. K.P. Karthikeyan (Non-Executive Director and Chairman). All directors, including the Chairpersons of the Audit Committee and Nomination & Remuneration Committee, were present. The meeting had only one business on the agenda: the appointment of Mrs. A.R. Rajalakshmi (DIN: 09213839) as a Non-Executive Director of the company. No shareholder queries were raised. Voting was conducted through remote e-voting and e-voting at the meeting, with Mr. Prabhakar of BP & Associates appointed as the Scrutinizer. The meeting concluded at 12:15 PM IST, and e-voting results will be shared with stock exchanges and posted on the company and CDSL websites.
The key outcome is the proposed addition of a new Non-Executive Director, which is a routine board-level change. Final outcome depends on the scrutinizer's report on voting results, which is awaited.