Elin Electronics Ltd

Elin Electronics Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company will inform the stock exchanges of these results following the board meeting. Additionally, the trading window for company insiders will remain closed until August 10, 2026.

Elin Electronics 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, and will be effective from Wednesday, July 01, 2026. The window will reopen 48 hours after the declaration of the unaudited financial results (standalone and consolidated) for the quarter ending June 30, 2026. Designated persons and their immediate relatives are prohibited from trading during this period. The date of the board meeting to approve these financial results will be communicated later.

On May 25, 2026, at approximately 3:55 p.m. (IST), a fire incident occurred at Elin Electronics Limited's factory in Ghaziabad. The fire was controlled, and there were no casualties or injuries. However, the affected area will be temporarily shut down while the rest of the plant continues to operate. The company is assessing the extent of the damage and has informed the insurance company, with a survey expected soon. The asset is adequately insured.

Elin Electronics Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Nomination and Remuneration Committee approved the cancellation of 200,000 stock options under the 'Elin Electronics Employee Stock Option Plan 2024'. Kishore Sethia was re-designated from Director Operations to President, ceasing to be a KMP. The re-appointment of Dr. Shanti Lal Sarnot and Shri Ashis Chandra Guha as Non-Executive Independent Directors was also approved, subject to shareholder approval. Additionally, M/s. Oswal Sunil & Company was re-appointed as Internal Auditors for FY 2026-27.

Elin Electronics Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Nomination and Remuneration Committee approved the cancellation of 200,000 stock options under the 'Elin Electronics Employee Stock Option Plan 2024'. Kishore Sethia was re-designated from Director Operations to President. The re-appointment of Non-Executive Independent Directors Dr. Shanti Lal Sarnot and Shri Ashis Chandra Guha was also approved, subject to shareholder approval. M/s. Oswal Sunil & Company were re-appointed as Internal Auditors for FY 2026-27.

Elin Electronics Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Nomination and Remuneration Committee approved the cancellation of 200,000 stock options under the 'Elin Electronics Employee Stock Option Plan 2024'. Kishore Sethia was re-designated from Director Operations to President. The re-appointment of Non-Executive Independent Directors Dr. Shanti Lal Sarnot and Shri Ashis Chandra Guha was also approved, subject to shareholder approval. Additionally, M/s. Oswal Sunil & Company was re-appointed as Internal Auditors for FY 2026-27.

Elin Electronics Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window will remain closed until May 27, 2026.

Sanjeev Sethia, a promoter of Elin Electronics Ltd, has acquired 10,350 equity shares of the company, amounting to 0.02% of the total share capital, from the open market. The acquisition was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The total equity share capital of the company stands at 4,97,09,220 shares of Rs.5/- each, with a total voting capital of Rs.24,85,46,100/-.

Elin Electronics Ltd. has announced the closure of its trading window from April 01, 2026 till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ending on March 31, 2026. The decision is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the Board Meeting for the declaration of the Audited Financial Results will be intimated in due course.

Praveen Tandon, the Chief Executive Officer of Elin Electronics Ltd, has submitted his resignation due to personal reasons. The company has accepted his resignation, which will be effective from the close of business hours on February 14, 2026. Mr. Tandon has been a valuable contributor to the company since his appointment.