ELIN NSE filing

Elin Electronics Ltd. to hold 44th AGM on Sep 28, 2026; Annual Report FY26 available

The RealCase readLow impact Neutral

Elin Electronics Limited will hold its 44th AGM on September 28, 2026. The Annual Report for FY 2025-26 and AGM Notice are available online. E-voting is open from September 25 to September 27, 2026, with a cut-off date of September 21, 2026.

Why it matters

This is a standard procedural announcement related to the company's Annual General Meeting and the availability of its annual report. It does not involve any new financial information, strategic decisions, or operational changes that would significantly impact the company's stock or business.

The market read

The announcement is a routine corporate communication regarding the AGM and availability of the annual report. It does not contain any new financial results or significant business updates that would sway the sentiment.

Elin Electronics Limited has announced its 44th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 10:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OVAM).

Shareholders whose email addresses are not registered with the company, RTA, or depositories will receive a letter providing the web links to access the Annual Report for FY 2025-26 and the Notice of the 44th AGM. The links are: https://www.elinindia.com/pdf/investors/annual_general_meeting/Notice_of_44th_AGM_ElinElectronicsLimited.pdf for the AGM Notice and https://www.elinindia.com/pdf/investors/annual_report/Annual_Report_2025_2026.pdf for the Annual Report FY 2025-2026.

Important dates related to the AGM include September 21, 2026, as the cut-off date for e-voting. Remote e-voting will commence on Friday, September 25, 2026, at 9:00 AM IST and conclude on Sunday, September 27, 2026, at 5:00 PM IST. The result of the e-voting will be declared within two working days from the conclusion of the AGM.

Primary source

A plain-language summary of a public exchange filing by Elin Electronics Limited. Read the original for the full detail.

View original filing
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