Elin Electronics Ltd: AGM Notice & Annual Report Dispatch

Elin Electronics Ltd has dispatched a letter to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2025-26 and the Notice of the 44th Annual General Meeting. The AGM is scheduled for Monday, September 28, 2026, to be held via Video Conferencing. The filing also details the cut-off date for e-voting (September 21, 2026) and the remote e-voting period (September 25-27, 2026). Shareholders are encouraged to update their email and KYC details.