Announced Thu, 5 Feb · 11:33 IST

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 ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

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.