Elango Industries Ltd — Important, 06-09-2025: Company Update

Elango Industries will hold its 36th Annual General Meeting on September 29. Shareholders will vote on adopting audited financial statements for FY25 and re-appointing Mr. S. A. Premkumar as Director and M/s. P. Pattabiramen& Co as Statutory Auditors. Key agenda items include re-appointing Mr. S. Elangovan as Managing Director (without remuneration) and appointing Mrs. Ashitha K and Mr. G. Maheswara Reddy as Independent Directors. The meeting will also ratify past related party transactions worth Rs. 3.17 Cr and approve future transactions, including a Rs. 10.00 Cr loan/investment with Kaveri Gas Power.