Pursuant to Regulation 30(6) read with Schedule III Para A of Part A of SEBI LODR, 2015, please find enclosed herewith the summary of the proceedings of the 34th AGM of M/s. Elnet Technologies ....
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Elnet Technologies held its 34th Annual General Meeting on September 9, 2025, at 11:30 AM via video conferencing, chaired by Dr. K.P. Karthikeyan (Non-Executive Additional Director). All directors, including the chairpersons of the Audit and Nomination & Remuneration committees, were present, and both the statutory and secretarial auditor reports carried no qualifications. Five ordinary resolutions were tabled: adoption of FY25 financial statements, declaration of a final dividend of Rs. 1.9 per equity share for FY ending March 31, 2025, re-appointment of two directors (Mr. N. Srivathsa Desikan and Thiru. Venkatesan Kumaresan) retiring by rotation, and appointment of M/s. BP & Associates as secretarial auditors for five consecutive years (FY26 to FY30). One registered shareholder speaker participated and was addressed by the Audit Committee chairman. Remote e-voting and e-voting at the meeting were held, and the consolidated scrutinizer's report is awaited.
The Rs. 1.9 per share final dividend offers a modest payout to shareholders. The resolutions are largely routine (re-appointments and auditor change); the final e-voting results, once filed, will confirm shareholder approval but are unlikely to move the stock.