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(10/01/2026 21:16)

Elnet Technologi - Notice Of Extra-Ordinary General Meeting' Of Elnet Technologies Limited Is Scheduled To Be Held On Tuesda

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.\r\n\r\nIn 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. \r\n\r\nThe 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. \r\n\r\nThe 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.
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