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Elin Electronics Limited — AGM Information 2024
Aug 24, 2024
59244_rns_2024-08-24_4177335e-d7f4-4d10-840e-383c0ff8d973.pdf
AGM Information
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ELIN ELECTRONICS LIMITED Regd.: Office: 47�1 '.[B�ARAT RAM ROAD, 23 DARYA GANJ, NEW DELHl-110 002 ] Website : www.ehn1nd1a.com Tel. : 91-11-43000400 Fax : 91-11-23289340
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August 24, 2024
National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra - Kurla Complex Bandra (E), Mumbai - 400 051
BSE Limited
Corporate Relationship Department, 2nd Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001
Symbol: ELIN
Scrip Code: 543725
ISIN: INE050401020
Dear Sir/ Ma' am,
Sub: Intimation of Date of 42[nd ] Annual General Meetg of ELIN ELECTRONICS LIMITED
The 42[nd ] Annual General Meeting (AGM) of the Company will be held on Monday, the 30th September, 2024 at 10.30 a.m. 1ST through Video Conferencing/ Other Audio Visual Means ("VC/OVAM").
Further, pursuant to the provisions of Section 108 of the Companies Act, 2013, and rules made there under (as amended) and Regulation 44 of the SEBI (Listing Obligations an d Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, the 23 off date to record entitlement of the members to cast their votes September, 2024, as the cutelectronically for the business to be transacted at the 42n[d ] AGM of the Company.
The remote e-voting period will commence on Friday, 27th September, 2024 (9.00 a.m.) and will end on Sunday, 29th September, 2024 (5.00 p.m.).
We request you to take the above information on record.
Thanking You
Yours faithfully,
Fo Elin Electronics Limited
"Pawa Comp y Secretary & Compliance Officer M. No.: A30540 [email protected]
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Factories:-
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' • • GSTIN: 09AAACE6449G1ZJ C-142-143-144-144!1-144/2 Industrial Area, Site No.], Bulandshahar Road Ghaziabad _ 201009 (UP) L:84, Vema_Industnal Area, Electronic City, Verna, Goa - 403722. Village: Beh Khol, Post: Manpura - 174101, Teh: Nalagarh, District: Solan (Hirnachal Pradesh) CIN : L29304DL1982PLC428372