ELNET TECHNOLOGIES LTD.-$

Elnet Technologies Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Thursday, October 01, 2026, until 48 hours after the announcement of the Unaudited Financial Results for the Second Quarter ended September 30, 2026. All designated persons, including their dependents and immediate relatives, are prohibited from trading in Elnet Technologies' securities during this period.

Elnet Technologies Ltd has been fined ₹40,120 by BSE Limited for late compliance regarding the composition of its Audit Committee as per SEBI Listing Regulations. The company inadvertently failed to meet the required composition following the demise of an Independent Director. The vacancy has since been filled by appointing Mr. Navneet Ganapathi as a Non-Executive Independent Director, who was subsequently inducted into the Audit Committee, ensuring compliance. The company has paid the fine and confirmed its commitment to adhering to regulatory requirements.

Elnet Technologies Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2025-26. The 35th Annual General Meeting is scheduled for September 17, 2026, to be held via Video Conferencing. The Annual Report and AGM notice are being sent electronically to registered shareholders as per SEBI regulations. Shareholders are urged to register their KYC details.

Elnet Technologies Ltd has announced its 35th Annual General Meeting (AGM) scheduled for September 17, 2026, to be held via video conferencing. The company has also released its Annual Report for the Financial Year 2025-26, along with the AGM notice, which has been disseminated to shareholders via email. The report includes financial highlights such as Gross Revenue of ₹3612.36 Lakhs and Profit After Tax of ₹2009.21 Lakhs for FY26. The company's website hosts the full annual report and related documents.

Elnet Technologies Ltd has announced the record date for its 35th Annual General Meeting (AGM), scheduled for Thursday, September 10, 2026. This date will determine shareholder eligibility for e-voting and receiving dividends. The company's Register of Members and Share Transfer books will be closed from Friday, September 11, 2026, to Thursday, September 17, 2026, inclusive. The dividend payout is subject to shareholder approval at the AGM. This announcement is made pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Elnet Technologies Limited has announced its 35th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:30 AM IST via video conferencing. The company has dispatched the Annual Report for FY 2025-2026 and the notice of the AGM to its shareholders on August 26, 2026. The Annual Report, which includes financial highlights, board reports, and auditor's reports, is also available on the company's website. Key financial figures for FY26 show a Gross Revenue of ₹3612.36 Lakhs and Profit After Tax of ₹2009.21 Lakhs.

Elnet Technologies Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results and recommended a final dividend of 20% (Rs. 2.0/- per equity share) for the Financial Year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming Annual General Meeting. The company also confirmed that the financial results will be published in newspapers and made available on its website and the BSE website.

Elnet Technologies Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results and recommended a final dividend of 20% (Rs. 2.0/- per equity share) for the Financial Year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming 35th Annual General Meeting. The company also confirmed the limited review report from its statutory auditors, M/s. Selvam & Suku.

Elnet Technologies Ltd has announced that its Board of Directors will convene on August 13th, 2026, for their 206th meeting. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30th, 2026. Additionally, the board will discuss and potentially recommend a final dividend for the Financial Year 2025-26, along with other routine business matters. This meeting is crucial for investors to gauge the company's financial performance in the first quarter of FY27 and its dividend policy.

Elnet Technologies Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the announcement of the Unaudited Financial Results for the first quarter ended June 30, 2026. All designated persons, including their dependents and immediate relatives, are prohibited from trading in Elnet Technologies' securities during this period.