News

Elnet Technologies Limited informed the BSE that the trading window for dealing in the company`s securities will be closed from Thursday, October 01, 2026, until 48 hours after the announcement of the un-audited financial results for the second quarter ended September 30, 2026, in accordance with the company’s code of conduct and SEBI regulations.

Elnet Technologies Ltd. informed the BSE that the company has dispatched letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for fiscal year 2025-26, which is available at https://www.elnettechnologies.com/Document/AR-2025-2026.pdf, and the 35th Annual General Meeting is scheduled for September 17, 2026, via video conferencing.

Elnet Technologies Limited informed the BSE that the record date for determining eligibility for e-voting and dividend distribution is Thursday, September 10th, 2026, with the company`s register of members and share transfer books closed from Friday, September 11, 2026, to Thursday, September 17, 2026, for the 35th Annual General Meeting for the financial year 2025-26.

Elnet Technologies Limited informed the BSE that the register of members and share transfer books will remain closed from Friday, September 11, 2026, to Thursday, September 17, 2026, with Thursday, September 10th, 2026, as the record date for determining eligibility for e-voting and dividend related to the company`s 35th Annual General Meeting for the financial year 2025-26.

Elnet Technologies will hold a meeting of the Board of Directors of the Company on 13 August 2026.