Pursuant to Regulation 44(3) of SEBI LODR, the voting results along with the consolidated scrutinizers report has been submitted. All resolutions set out in the notice has been duly ....
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Elnet Technologies Ltd conducted its 1st Extra-Ordinary General Meeting (EGM) for FY 2025-2026 on February 3, 2026, via Video Conference. Only one ordinary resolution was put to vote: the appointment of Mrs. A.R. Rajalakshmi (DIN: 09213839) as a Non-executive Director of the company. A total of 21,26,587 votes were cast, with 100% voting in favor and 0% against the resolution (2,126,487 through remote e-voting and 100 through e-voting at the EGM). The scrutinizer, BP & Associates (Company Secretaries, Chennai), confirmed the resolution was passed with the requisite majority. The voting facility was provided by CDSL.
This is a routine regulatory disclosure confirming shareholder approval of a single non-executive director appointment with unanimous support. No material impact on stock price is expected as the resolution passed cleanly with no dissent.