Elin Electronics Limited — Others, 02-06-2025: Shareholders meeting

Elin Electronics has announced a board meeting to review the appointment of Ms. Priyanka Jain as an Independent Director for a five-year term starting February 8, 2025. The appointment, approved by almost unanimous shareholder support via postal ballot, reinforces the board’s governance and strategic oversight. Ms. Jain, currently an Additional Director, meets independence criteria and will be compensated for board and committee duties, enhancing the company’s focus on compliance and strong leadership.