Elango Industries Ltd

AGM Details

• Date, time, mode: 29 Sep 2026, 11:30–11:57 AM, via VC/OAVM.
• Cut-off date for e-voting: 22 Sep 2026; total shareholders on cut-off: 8,572; shares on cut-off: 3,816,100.
• Shareholders present via VC/OAVM: promoter group 4, public 27.
• No. of resolutions passed: 2.

Resolutions and Outcomes

• Adoption of audited financial statements and reports; ordinary; passed.
• Votes: 1,296,563 in favour, 7 against; total polled 1,296,570.
• Director re-appointment by rotation; ordinary; passed.

AGM Details

• AGM held on 29 September 2026 at 11:30 AM via VC/OAVM at the registered office.
• Remote e-voting from 26 Sep 2026 9:00 AM to 28 Sep 2026 5:00 PM (IST).

Resolutions

• Adoption of audited financial statements and reports for year ended 31 March 2026.
• Re-appointment of director S.A. Premkumar by rotation.

Scrutiny & Voting

• Scrutinizer appointed to oversee remote e-voting and AGM votes.

Elango Industries Limited — Trading window closed from 1st October, 2026 till the expiry of 48 hours from the declaration of Unaudited financial results of the company for the quarter and Half Year ended 30th September, 2026.

Deviation status of IPO proceeds

• Non-applicability of deviation/variation statement under Reg 32 for IPO proceeds.
• Mode of fund raising: IPO.
• IPO proceeds utilized for purposes stated in the prospectus; no deviation.

Board actions & audit

• Board approved unaudited results for quarter ended 30 June 2026.
• Independent Auditor's Review report for quarter ended 30 June 2026 enclosed.
• Non-applicability of deviation statement under Reg 32 LODR for quarter ended 30 June 2026; IPO proceeds utilized.
• Qualified opinion/observation in Limited Review: subsidy receivable Rs 1,09,96,636; recoverability not ascertainable; management to recover.

Meeting Details

• Date: 13 August 2026; Time: 3:30 PM; Place: Registered Office, 3, Ranganathan Gardens, Anna Nagar, Chennai-600040.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• No other material notes disclosed in the filing.

Dematerialisation and listing status

• Dematerialisation requests processed; securities accepted/rejected and confirmed to depositories.
• Securities dematerialised listed on exchanges where existing issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within time limit.

Price movement clarification

• Company replies to BSE clarifications on 21 May 2026 and 5 July 2026.
• No undisclosed/price-sensitive information or corporate action pending.
• Price movement deemed market-driven; company has no control or knowledge of reasons.
• Reiterates SEBI LODR compliance and timely disclosures for all material events.