This is further to our letter dated July 17, 2025, intimating the date of Board meeting to consider recommending the Final Dividend. Pursuant to Regulation 30 read with Schedule III ....
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Elnet Technologies Ltd's Board of Directors, at their meeting held on July 22, 2025, has recommended a Final Dividend of 19% (Rs. 1.9 per equity share) on shares of Rs. 10 each for the financial year ended March 31, 2025. The dividend is subject to shareholder approval at the upcoming 34th Annual General Meeting. The Board meeting commenced at 10:00 AM and concluded at 11:30 AM.
This is a routine dividend declaration that rewards shareholders with Rs. 1.9 per share if approved at the AGM. The actual yield depends on the current share price, which is not provided in the filing.