Elango Industries Limited shareholders approved all resolutions at the 37th Annual General Meeting held on September 29, 2026, including the adoption of FY26 financial statements and the reappointment of S.A. Premkumar.

The meeting, conducted via video conferencing from the registered office in Chennai, saw 99.99% of valid votes cast in favor of both ordinary resolutions. Only seven shares voted against the proposals, representing a negligible fraction of the total polled votes.

Voting results and shareholder participation

The consolidated voting results indicate strong shareholder support for the management's agenda. A total of 1,296,563 votes were cast in favor across both resolutions, while only 7 votes were recorded against. No invalid votes were reported by the scrutinizer.

Shareholder participation was primarily driven by remote e-voting, as no physical attendance was recorded due to the virtual format. The promoter and promoter group held 1,343,375 shares, of which 1,226,150 were voted. The public non-institutional segment held 2,472,725 shares, with 70,420 votes polled.

Governance and compliance updates

The Board reported that the Secretarial Audit Report for FY26 contained no qualifications, reservations, adverse remarks, or disclaimers. The Statutory Auditors' observations were addressed by Chairman S. Elangovan during the proceedings.

Remote e-voting facilities were provided through Central Depository Services (India) Limited for all eligible shareholders. The voting period ran from September 26 to September 28, 2026. Mr. S. Ganesan served as the scrutinizer to ensure a fair and transparent voting process, submitting his report on September 30, 2026.

Resolutions passed

Shareholders passed ordinary resolutions to:

• Receive, consider, and adopt the audited financial statements, Board of Directors' report, and Auditors' report for FY26.
• Appoint S.A. Premkumar in place of himself, as he retired by rotation under Section 152(6) of the Companies Act, 2013, and offered himself for reappointment.

Meeting details

The consolidated voting results and the Scrutinizer's Report have been submitted to the stock exchanges and placed on the company's website following the conclusion of the meeting.

Elango Industries has scheduled its 37th Annual General Meeting for Tuesday, September 29, 2026, at 11:30 am. The meeting will be conducted through Video Conferencing or Other Audio Visual Means in compliance with the Companies Act 2013 and SEBI LODR Regulations 2015.

The deemed venue for the gathering is the company's registered office in Chennai. Shareholders holding equity shares as on the cut-off date of September 22, 2026, are eligible to participate and vote.

Voting and Book Closure Details

Remote e-voting will be available from 9:00 am on Sunday, September 26, 2026, until 5:00 pm on Tuesday, September 28, 2026. The facility is provided by Central Depository Services (India) Limited.

The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026, both days inclusive. This closure facilitates the determination of eligible shareholders for the annual meeting.

Document Access and Grievances

The Notice of the AGM and the Annual Report for the financial year ended March 31, 2026, have been sent electronically to members with registered email addresses. Those without registered emails will receive a letter containing the web link to access these documents.

Members can view the documents on the company website at www.elangoindustries.com and the CDSL e-voting portal at www.evotingindia.com . Queries regarding the electronic voting facility may be directed to CDSL via email at helpdesk.evoting@cdsindia.com or by calling 1800 22 55 33.