| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Jan 2026 | 3 Feb 2026 |
| Pursuant to Regulation 30 of SEBI LODR , please find enclosed herewith notice of Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday 03rd February, 2026 at 11:30 AM through Video-conferencing to transact the special business as set out in the Notice of the EGM. Please refer to the attachment for further details on Cut off date for eligibility of e-voting and e-voting start and end date. 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 Video-conferencing to transact the special business as set out in the notice of the EGM. In compliance with relevant circulars of MCA and SEBI, notice of the EGM has been sent by email today i.e. 10.01.2026 to all the members whose email addresses are registered with the Company or Depositaries or Registrar and Share Transfer Agent of the Company. The cut off date for the purposes of determining eligibility of shareholders for voting in connection with the EGM has been fixed as Tuesday, January 27, 2026. The remote e-voting period commences on Friday, January 30, 2026 at 9:00 a.m. (IST) and ends on Monday, February 02nd, 2026 at 5:00 p.m. Please find attached summary of the proceedings of 01st EGM Elnet Technologies Limited. (As Per BSE Announcement Dated on:03.02.2026) 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 approved by the shareholders with requisite majority. (As Per BSE Announcement Dated On : 05.02.2026) | ||
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