This is to inform that the notice of the Extra-Ordinary General Meeting (EGM) of Elnet Technologies Limited is scheduled to be held on Tuesday, February 03, 2026 at 11:30 A.M. (IST) through ....
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▲ 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 has called an Extra-Ordinary General Meeting on Tuesday, February 3, 2026, at 11:30 AM, to be held via video conferencing. The single item on the agenda is the appointment of Mrs. A.R. Rajalakshmi (DIN: 09213839) as a Non-Executive Director of the company, to be passed as an Ordinary Resolution. She was initially appointed as an Additional Director (Non-Executive) on November 5, 2025, and per SEBI Listing Regulations, her appointment must be confirmed by shareholders within three months. Mrs. Rajalakshmi is a 53-year-old Chartered Accountant currently serving as General Manager (Finance and Accounts) at Electronics Corporation of Tamil Nadu, holds no shares in the company, and will receive only sitting fees with no remuneration. The cut-off date for e-voting eligibility is January 27, 2026, with remote e-voting open from January 30 to February 2, 2026.
This is a routine corporate governance matter with no direct financial impact on shareholders or the stock. The appointment of an additional non-executive director is procedural and unlikely to materially affect share price.