Elin Electronics Limited — Others, 02-04-2025: Shareholders meeting

Elin Electronics Limited has announced a board meeting to seek approval for the appointment of Ms. Priyanka Jain (DIN: 00618931) as an Independent Director for a term of five consecutive years from February 08, 2025, to February 07, 2030. The decision follows the recommendation from the Nomination and Remuneration Committee, highlighting Ms. Jain's expertise in finance and governance. The remote e-voting will open on April 05, 2025, and close on May 04, 2025, allowing shareholders to participate electronically. This addition to the board could enhance governance and oversee risk management, contributing positively to investor sentiment.