Elnet Technologies has dispatched letters containing a weblink to its Annual Report for FY25-26 to shareholders who do not have registered email addresses. The communication ensures compliance with SEBI regulations regarding electronic dissemination of financial documents.

Shareholder Communication Details

The company informed the BSE Limited on August 28, 2026, that it had sent these letters pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This action targets investors whose email addresses are not recorded in the Company's shareholding records or with Depository Participants.

The letter provides a direct link to the Annual Report on the company's website. It also urges shareholders to register missing KYC details. For demat holdings, this must be done with the respective Depository Participant. Physical shareholders can submit prescribed forms available on the company website or through its Registrar and Transfer Agent, Cameo Corporate Services Limited.

Upcoming General Meeting

The 35th Annual General Meeting of Elnet Technologies is scheduled for September 17, 2026, at 11:30 am. The meeting will be held through Video Conferencing or Other Audio Visual Means.

Shareholders with registered emails received the notice and annual report electronically as of August 21, 2026. Those without registered emails were provided the weblink in the physical letter to access the same documents online.

Elnet Technologies has scheduled its 35th Annual General Meeting (AGM) for Thursday, September 17, 2026. The meeting will be conducted via video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs circulars.

The company issued the intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This filing confirms the timeline for determining shareholder eligibility for the upcoming meeting scheduled for FY26.

Book Closure Details

The Register of Members and Share Transfer books of Elnet Technologies will remain closed from Friday, September 11, 2026, to Thursday, September 17, 2026. Both days are inclusive in the closure period.

Final Dividend Recommendation

The Board of Directors has recommended a final dividend of ₹2.0 per equity share of face value ₹10 each for the financial year ended March 31, 2026. This represents a 20% payout on equity shares. The declaration is subject to approval by shareholders at the AGM. If approved, the dividend will be paid to shareholders registered as on the record date of September 10, 2026.

Key Financial Highlights FY26

The Annual Report for FY26 reveals robust financial performance:

• Revenue from Operations: ₹2,494.13 lakh (up from ₹2,303.00 lakh in FY25)
• Total Revenue: ₹3,612.36 lakh (up from ₹3,325.30 lakh in FY25)
• Profit After Tax: ₹2,009.21 lakh (up from ₹1,755.22 lakh in FY25)
• Earnings Per Share: ₹50.23 (up from ₹43.88 in FY25)

Governance and Compliance

The Company Secretary, Swati S Bajaj, signed the disclosure on August 26, 2026. The notice also includes resolutions for the re-appointment of directors Mr. Ravi Janakiraman and Mr. Chakkolath Ramachandran, who retire by rotation. Additionally, the company will transfer unclaimed dividends from FY19 to the Investor Education and Protection Fund (IEPF) after September 13, 2026.