Elin Electronics Limited — Important, 23-07-2025: General Updates

Elin Electronics has scheduled its 43rd Annual General Meeting (AGM) for August 30, 2025, at 10:30 a.m. IST, to be conducted virtually. Shareholders can participate via Video Conferencing/Other Audio Visual Means. The company has set August 23, 2025, as the cut-off date for e-voting eligibility. Remote e-voting will be open from August 27, 2025 (9:00 a.m.) until August 29, 2025 (5:00 p.m.). This standard corporate event allows shareholders to engage with the company's governance.