ELnet Technologies Limited has scheduled its 204th Board of Directors meeting for February 05, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will focus on the financial performance for the quarter ended December 31, 2025.

Regulatory Compliance and Filing Details

The company submitted the prior intimation to BSE Limited on January 28, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was digitally signed by Company Secretary and Compliance Officer Swati S. Bajaj.

Meeting Agenda and Purpose

The primary agenda item for the upcoming board meeting involves the consideration and approval of unaudited financial results for Q3FY26. This quarterly review represents a standard corporate governance practice, ensuring timely disclosure of financial performance to stakeholders and regulatory authorities.

The meeting notification was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, following established protocols for listed companies. The company has requested the stock exchange to take the information on record as part of standard regulatory procedures.

Corporate Governance Framework

ELnet Technologies Limited continues to maintain compliance with SEBI regulations through timely intimation of board meetings. The digital signature process, completed at 15:54:03 on January 28, 2026, demonstrates the company's adoption of modern documentation practices while adhering to regulatory requirements.

The scheduled board meeting reflects the company's commitment to transparent financial reporting and adherence to corporate governance standards established for publicly listed entities in India.

Elnet Technologies Limited , a company specializing in the promotion and maintenance of Software Technology Parks, has announced significant developments in its recent board meeting held on November 5, 2025. The company disclosed its financial results for the second quarter and first half of the fiscal year 2026, along with key leadership changes.

Financial Performance

The company's board approved the unaudited financial results for the quarter and half-year ended September 30, 2025. Here's a summary of the key financial metrics:

Leadership Changes

Elnet Technologies has undergone significant changes in its leadership team:

1. CFO Resignation: Mr. Dhawala Srinivas Rao has stepped down from his position as Chief Financial Officer, effective November 5, 2025.

2. New CFO Appointment: Mrs. Duraisamy Indumathi has been appointed as the new Chief Financial Officer, also effective from November 5, 2025. Mrs. Indumathi brings 14 years of experience in accounts and finance across various manufacturing industries.

3. New Non-Executive Additional Director: Mrs. A.R. Rajalakshmi has been appointed as a Non-Executive Additional Director, effective November 5, 2025. Mrs. Rajalakshmi is a Chartered Accountant and currently serves as the General Manager (Finance and Accounts) at Electronics Corporation of Tamil Nadu Limited.

Corporate Governance

The company has demonstrated its commitment to transparency and regulatory compliance by promptly disclosing these developments in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results will be published in both English and Tamil newspapers within the stipulated timelines and will be available on the company's website and the BSE website.

Elnet Technologies Limited continues to operate in the business of promotion and maintenance of Software Technology Parks. The recent leadership changes, particularly in the finance department, may signal the company's focus on strengthening its financial management and strategic planning capabilities.