Elnet Technologies Annual General Meeting
Elnet Technologies Ltd held its 35th Annual General Meeting on September 17, 2026. Shareholders approved the financial statements, final dividend, and director re-appointments.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
17 announcements
Elnet Technologies Ltd held its 35th Annual General Meeting on September 17, 2026. Shareholders approved the financial statements, final dividend, and director re-appointments.
Elnet Technologies received a fine of ₹0.004 Crore from BSE for non-compliance with Audit Committee composition requirements. The company has since rectified the deficiency.
Elnet Technologies notified shareholders with unregistered email addresses about the Annual Report's availability via a weblink, as per SEBI regulations.
Elnet Technologies announced its 35th Annual General Meeting scheduled for September 17, 2026. The filing also includes the company's Annual Report for FY 2025-26.
Elnet Technologies Limited recommended a final dividend of ₹0.20 per equity share for the financial year. The record date for the distribution is set for September 10, 2026.
Elnet Technologies Ltd reported revenue from operations of ₹6.7 Cr (+9.8% YoY) and net profit of ₹5 Cr (+0.0% YoY) for Q1 FY27.
Elnet Technologies Limited will hold a board meeting on 13 August 2026 to consider standalone financial results and a final dividend.
Shareholders of Elnet Technologies approved the appointment of Mr. Navneet Ganapathi as a Non-Executive Independent Director via postal ballot.
Elnet Technologies is conducting a postal ballot to appoint Mr. Navneet Ganapathi as a Non-Executive Independent Director. The voting period runs from July 5 to August 3, 2026.
Elnet Technologies submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms overall statutory adherence and documents past resolved non-compliances.
Elnet Technologies Ltd paid a ₹0.00 Crore fine for delayed XBRL voting result filings. The board confirmed internal compliance tracking is now strengthened to prevent future lapses.
Elnet Technologies appointed Mr. Navneet Ganapathi as a Non-Executive Independent Director effective May 14, 2026. This leadership addition aims to strengthen board oversight and governance.
Elnet Technologies Ltd reported revenue from operations of ₹6.2 Cr (-4.6% YoY) and net profit of ₹5 Cr (+0.0% YoY) for Q4 FY26.
Elnet Technologies approved audited FY26 results and appointed Mr. Navneet Ganapathi as Independent Director. The company also addressed a minor XBRL filing delay penalty.
Elnet Technologies scheduled a board meeting on May 14, 2026, to approve audited financial results. This routine disclosure provides advance notice to the exchange.
Elnet Technologies Ltd confirmed its status as a non-large corporate for FY 2025-26, reporting zero incremental or mandatory borrowing through debt securities. This compliance filing follows SEBI's Large Corporate framework guidelines for annual disclosures.
Elnet Technologies Ltd confirmed it does not meet the SEBI criteria for 'Large Corporate' status for FY 2025-26. The company reported outstanding borrowings of ₹4.26 Crore as of March 31, 2026, which is below the regulatory threshold. Consequently, mandatory debt-raising requirements through bond markets are not applicable.