ELANGO INDUSTRIES LTD.

Elango Industries Ltd has announced the book closure dates for its 37th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026. The AGM will be conducted via Video Conferencing/Other Audio Video Means (VC/OAVM). The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. The company is providing remote e-voting facilities from September 26, 2026, to September 28, 2026, for shareholders as of the cut-off date of September 22, 2026. CDSL will provide the e-voting and VC/OAVM services.

Elango Industries Ltd has announced the record date for its 37th Annual General Meeting (AGM), scheduled for September 29, 2026. The AGM will be conducted via Video Conferencing/Other Audio Video Means (VC/OAVM). The company's Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. Shareholders as of September 22, 2026, are eligible to vote. Remote e-voting will be available from September 26, 2026, 9:00 a.m. IST to September 28, 2026, 5:00 p.m. IST, facilitated by CDSL.

Elango Industries Ltd has announced its 37th Annual General Meeting (AGM) will be held on September 29, 2026. The meeting will be conducted virtually through Video Conferencing/Other Audio Visual Means (VC/OAVM) as per SEBI and Ministry of Corporate Affairs guidelines. Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. S. A. Premkumar as a director who retires by rotation. The company has confirmed that no special business will be transacted, thus an explanatory statement is not required. The notice also details the procedure for members to participate and vote electronically.

Elango Industries Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with Regulation 34 of SEBI (LODR) Regulations, 2015. The report includes the Notice for the 37th Annual General Meeting (AGM), scheduled for September 29, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) at the company's registered office. Key agenda items include the adoption of audited financial statements for FY26 and the re-appointment of a director retiring by rotation. The company also provided contact details and website information for accessing the annual report.

Elango Industries Ltd has submitted a statement confirming the non-applicability of deviations or variations in the utilization of funds raised through its Initial Public Offer (IPO). The company asserts that all IPO proceeds have been used strictly for the purposes outlined in the prospectus. This declaration pertains to the quarter ended June 30, 2026, and indicates adherence to SEBI (LODR) Regulations, 2015, regarding fund deployment.

Elango Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Independent Auditor's review report. The company also provided a statement of non-applicability of deviation(s) under Regulation 32 of SEBI (LODR) Regulations, 2015, and a clarification for a qualified opinion in the Limited Review report concerning a balance under 'Loans & advances' of ₹1,09,96,636/- which is an electricity subsidy receivable pending for a long period. The financial results will be published in newspapers and are available on the company's website.

Elango Industries Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also provided the Independent Auditor's review report and a statement of non-applicability of deviation(s) under Regulation 32 of SEBI (LODR) Regulations, 2015. A clarification for a qualified opinion in the review report was also enclosed. The results will be published in newspapers and are available on the company's website.

Elango Industries Ltd has announced that its Board of Directors will convene on August 13, 2026, at its registered office in Chennai. The primary agenda item for this meeting is the consideration and approval of the company's unaudited financial results for the first quarter ended June 30, 2026. The meeting is scheduled to commence at 3:30 PM. This announcement serves as a formal notification to the BSE regarding the upcoming board meeting and its key objectives.

Elango Industries Limited has responded to a clarification request from the BSE regarding a significant movement in its share price. The company stated that it is in compliance with SEBI (LODR) Regulations, 2015, and has been promptly disclosing all material events and price-sensitive information. Elango Industries confirmed that there is no undisclosed price-sensitive information or impending corporate action that could explain the price fluctuation. The company attributes the movement purely to market-driven factors beyond its control or knowledge, assuring continued compliance with disclosure norms.

Elango Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for designated persons from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.