The voting results along with the consolidated scrutinizer''s report for the business transacted at the 34th AGM of the members of M/s. Elnet Technologies Limited held on 09.09.2025 at 11:30 A.M.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Elnet Technologies Limited held its 34th Annual General Meeting on September 9, 2025, via Video Conferencing. All five resolutions put before shareholders were approved with overwhelming majority (over 99.99% votes in favor). Key resolutions included adoption of financial statements, declaration of a final dividend of Rs. 1.90 per equity share for FY ended March 31, 2025, re-appointment of two directors retiring by rotation (Mr. Srivathsa Desikan and Mr. Venkatesan Kumaresan), and appointment of M/s. BP & Associates as Secretarial Auditors for five consecutive years from FY 2025-26. E-voting was facilitated by CDSL, with the remote e-voting window open from September 4 to September 8, 2025. The scrutinizer, BP & Associates, confirmed all resolutions passed with the requisite majority.
The dividend of Rs. 1.90 per share is a positive cash return for shareholders, and the unanimous approval of all resolutions signals strong shareholder confidence in the company's management and governance. No negative signals for the stock.