BSECompany Update28 Aug 2026 · 28 Aug 2026, 06:09 pm

please find the attached document

Elnet Technologies Ltd-$ · 517477

✦ AI Summary

Elnet Technologies Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, providing a weblink to access the Annual Report for FY 2025-26.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Elnet Technologies Ltd-$ - 517477 - Announcement under Regulation 30 (LODR)-Meeting Updates

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Date:28-08-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Security ID/Scrip Code- ELNET/517477 ISIN: INE033C01019 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has dispatched letters to those Shareholder’s whose e-mail addresses are not registered with the Company/Depository Participants, The said communication provides a weblink enabling them to access the Annual Report on the Company’s website. A copy of the letter sent to the shareholders is enclosed herewith for your reference. You are requested to kindly take the above information on record. This is for your information and records. Thanking You, Yours Faithfully, For ELNET TECHNOLOGIES LTD SWATI S BAJAJ COMPANY SECRETARY & COMPLIANCE OFFICER Enclosed: As Above Date 26-08-2026 Folio no./DP&CL ID : Name of Sole / First Holder : Address : Dear Shareholder, Sub: Weblink for accessing Annual Report FY 2025-26 of Elnet Technologies Limited The 35th Annual General Meeting of Shareholders of [Elnet Technologies Limited] will be held on Thursday, the 17th day of September, 2026 at 11.30 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In compliance with the exemptions offered by MCA and SEBI through their respective circulars, the notice of the 35th AGM and Annual Report of the Company for FY 2025-26 is being sent only in electronic form through e-mail to all the shareholders whose email addresses are registered in the Company's Shareholding Records/Depository Participants(s) Records as on 21st August,2026. It has been observed from our records that your email address is not registered in the Company's Shareholding Records/Depository Participants(s) Records. Accordinlgy, in terms of amended provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide herebelow the weblink including the exact path, for accessing complete details of the Annual Report of the Company for FY 2025-26. Web link: https://www.elnettechnologies.com/Document/AR-2025-2026.pdf Website path : Investors  Financial Reports  Annual reports  2025-26 We once again urge you to register the missing KYC details in your folio: a) In case of shares held in demat mode, with your respective DP (b) In case of shares held in physical form,the same can be submitted in prescribed forms along with supporting documents. The forms can also be downloaded from the Company’s website at https://www.elnettechnologies.com/Document/Form%20ISR-1.pdf and website of the Company’s RTA – Cameo Corporate Services Limited at https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx In case of any further clarification, please visit https://wisdom.cameoindia.com/ - or contact 044-28460390 (5 lines). Thanking you, Yours truly, For ELNET TECHNOLOGIES LIMITED Name : [SWATI S. BAJAJ] Designation : Company Secretary & Compliance Officer *This communication is computer generated and hence does not require signature*