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

Elin Electronics Limited has appointed Ms. Priyanka Jain as an Independent Director for five years starting February 2025, following strong shareholder approval via postal ballot. Having joined earlier as an Additional Director, Ms. Jain meets independence criteria and will not retire by rotation. Her role enhances the Board’s independent oversight, bolstering corporate governance and benefiting shareholders.