Pursuant to Regulation 30 of SEBI LODR , please find enclosed herewith notice of Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday 03rd February, 2026 at 11:30 ....
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Awaiting price reaction for this filing.
Elnet Technologies has called an Extra-Ordinary General Meeting (EGM) on Tuesday, February 3, 2026 at 11:30 AM, to be held via Video Conferencing. The only business on the agenda is the appointment of Mrs. A.R. Rajalakshmi (DIN: 09213839) as a Non-Executive Director of the company. She was earlier appointed as an Additional Director on November 5, 2025, and this EGM is being held to regularise her appointment through an Ordinary Resolution, as required under SEBI Listing Regulations. Mrs. Rajalakshmi is a Chartered Accountant (age 53) currently serving as General Manager (Finance and Accounts) at Electronics Corporation of Tamil Nadu, and she will receive only sitting fees with no other remuneration. The cut-off date for shareholder voting eligibility is January 27, 2026, and the remote e-voting window runs from January 30, 2026 (9:00 AM) to February 2, 2026 (5:00 PM).
This is a routine governance announcement — shareholders only need to vote on confirming a director appointment. No financial, capital, or strategic decisions are on the table, so the filing is unlikely to move the share price on its own.