Elnet Technologies Ltd (ELNET) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Elnet Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Elnet Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve This is to inform that ....
Intimation · 06 Nov 2026, 5:30 am
Elnet Technologies Board to Review Q2 and H1 Results on 6th Nov'26 Elnet Technologies Limited has scheduled its 207th Board of Directors meeting for Friday, 6th Nov'26. The board will inter-alia consider and approve the company's unaudited financial results for the quarter and half year ended 30th Sep'26, in compliance with Regulation 29 of SEBI Listing Regulations.
Please find the attached document.
Change in Management · 22 Oct 2026, 3:14 am
Elnet Technologies Announces Cessation of Chairman Dr. K.P. Karthikeyan Electronics Corporation of TamilNadu Limited has withdrawn the nomination of Dr. K.P. Karthikeyan, I.A.S. (DIN: 08218878) as Non-Executive Director and Chairman of Elnet Technologies Limited, effective 21st Oct'26. The appointing authority has nominated a replacement director, whose proposed appointment will be submitted to the Nomination & Remuneration Committee and the Board for approval in due course.
Please find the attached document
Annual General Meeting · 19 Sept 2026, 2:05 am
Elnet Technologies Shareholders Approve All AGM Resolutions Including Rs 2.00 Dividend Elnet Technologies Limited announced that shareholders approved all ordinary resolutions at its 35th AGM held on 17th Sep'26 with over 99.8% requisite majority. Key approvals include the adoption of financial statements (99.86% in favor) and the declaration of a final dividend of Rs 2.00 per equity share for FY26 (99.86% in favor). Additionally, the re-appointments of Mr. Ravi Janakiraman and Mr. Chakkolath Ramachandran as Directors retiring by rotation were approved, each receiving 99.84% votes in favor across remote and AGM e-voting.
Please refer to the attached document
Annual General Meeting · 17 Sept 2026, 10:26 pm
Elnet Technologies Concludes 35th AGM; Considers ₹2.0 Per Share Dividend Elnet Technologies conducted its 35th Annual General Meeting on 17th Sep'26 via video conferencing. Key ordinary resolutions placed for shareholder voting included the adoption of FY26 financial statements and the declaration of a final dividend of Rs 2.0 per equity share for the fiscal year ended 31st Mar'26. Additionally, resolutions for the reappointment of retiring directors Ravi Janakiraman and Chakkolath Ramachandran were tabled. E-voting was facilitated through CDSL, with consolidated results to be submitted by scrutinizer M/s. BP & Associates.
Please find the attached document
Others (Uncategorized) · 08 Sept 2026, 12:37 am
Elnet Technologies Penalized by BSE for Delayed Audit Committee Reconstitution BSE Limited levied a fine of ₹40,120 (inclusive of GST) on Elnet Technologies Limited on 25th Aug'26 for late compliance with Audit Committee composition norms under Regulation 18(1) of SEBI LODR Regulations for the quarter ended Jun'26. The vacancy arose due to the demise of an Independent Director. The company regularized the committee on 3rd Jun'26 following the induction of Independent Director Mr. Navneet Ganapathi, restoring the required two-thirds independent representation. Elnet confirmed the full fine was paid on 7th Sep'26.
please find the attached document
Others (Uncategorized) · 28 Aug 2026, 11:39 pm
Elnet Tech Dispatches FY26 Annual Report & Announces AGM Details Elnet Technologies has dispatched its FY25-26 Annual Report electronically to shareholders. The company has also informed shareholders without registered email addresses on how to access the report online. The 35th Annual General Meeting (AGM) is scheduled to be held virtually via Video Conferencing on Thursday, 17th Sep'26, at 11:30 AM IST. The record date for receiving the report was 21st Aug'26. The company is urging shareholders to update their KYC and email details.
Please find the attached document containing details for the 35th AGM of Elnet Technologies Limited along with Annual report for the FY 2025-26.
Others (Uncategorized) · 27 Aug 2026, 12:27 am
The record date/Cut off Date for the purpose of Dividend and e-voting at the 35th AGM of Elnet Technologies Limited is on Thursday the 10th of September, 2026.
Dividend · 27 Aug 2026, 12:17 am
Please find the attached document and annual report of Elnet Technologies Limited for the FY 2025-2026.
Annual General Meeting · 27 Aug 2026, 12:06 am
Please find attached document.
Financial Result · 13 Aug 2026, 6:53 pm
Elnet Tech Q1FY27 Results Beat; Board Proposes Final Dividend Elnet Technologies reported Q1FY27 results with revenue at Rs. 674.46 lakh, up 11.3% YoY, and PAT at Rs. 502.69 lakh, flat YoY. Total income grew 9.2% YoY to Rs. 952.11 lakh. EPS for the quarter stood at Rs. 12.57. The Board has recommended a final dividend of Rs. 2.0 per share (20%) for FY26, subject to shareholder approval. The company's business remains a single segment of "Promotion and Maintenance of Software Technology Park".
Please find attached.
Outcome · 13 Aug 2026, 6:40 pm
Elnet Technologies: Board Approves Q1 Results and Recommends Final Dividend Elnet Technologies' Board approved results for the quarter ended Jun 30, '26. Total income rose 8.5% YoY to ₹952.11 Lakhs, while net profit grew 7.6% YoY to ₹562.69 Lakhs. Basic EPS for the quarter was ₹12.57. QoQ, revenue declined by 0.3%, but net profit increased by 10.1%. The Board also recommended a final dividend of ₹2.0 per share (20%) for FY26, subject to shareholder approval at the upcoming AGM. The company operates in a single segment: "Operation and Maintenance of Software Technology Park".
Elnet Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve This is to inform that ....
Intimation · 13 Aug 2026, 5:30 am
Elnet Technologies Board Meeting on Aug 13th to Consider Q1 Results, Dividend Elnet Technologies has scheduled its 206th Board of Directors meeting for Thu, 13th Aug'26. The agenda includes the consideration and approval of the unaudited financial results for the quarter ending 30th Jun'26. The board will also consider and recommend a final dividend, if any, for the financial year 2025-26. This announcement, made on 6th Aug'26, sets the date for key financial disclosures and potential shareholder returns, making it a crucial event for investors to monitor.
We hereby inform that the Board of Directors of the Company inter-alia has approved the reconstitution of the Committees of the Board today 03-06-2026. The details are attached in the document.
Others (Uncategorized) · 03 Jun 2026, 9:50 pm
Elnet Technologies Reconstitutes Key Board Committees Elnet Technologies announced the reconstitution of its Board Committees on 03-Jun'26. Mr. Pattabhi Venkata Raman (Non-Executive Independent Director) will now chair the Audit Committee. The Nomination and Remuneration Committee will be chaired by Mr. Navneet Ganapathi (Non-Executive Independent Director). Mr. Chakkolath Ramachandran (Non-Executive Director) has been appointed Chairman of the Stakeholders Relationship Committee. The changes were approved by the Board via a circular resolution.
Please find enclosed disclosure with respect to Re-appointment of Internal Auditor for Financial Year 2026-27.
Change in Auditor · 14 May 2026, 9:51 pm
Elnet Technologies Re-Appoints Internal Auditor for FY26-27 Elnet Technologies' Board of Directors has approved the re-appointment of M/s. Ajay Kumar & Associates, Chartered Accountants, as the company's Internal Auditor. The decision, based on the Audit Committee's recommendation, was made on 14 May'26. This appointment is for the financial year 2026-27. M/s. Ajay Kumar & Associates provides a range of audit and tax services. The company confirmed there are no relationships between the appointed auditor and the company's directors.
Please find enclosed disclosure with respect to Comments of Board of Directors on fine levied by BSE for Non-Compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Others (Uncategorized) · 14 May 2026, 9:41 pm
Elnet Technologies Fined for SEBI LODR Non-Compliance Elnet Technologies was fined ₹11,800 by BSE Limited for late submission of EGM voting results in XBRL format, a violation of SEBI's Regulation 44(3). The company received the fine intimation on 13 Mar'26 and paid it on 24 Mar'26. While the PDF results were submitted on time on 05 Feb'26, the XBRL filing was delayed to 06 Mar'26 due to a technical issue. The Board acknowledged the inadvertent lapse and has strengthened internal compliance tracking to prevent future occurrences.
please find the attached document.
Change in Management · 14 May 2026, 8:43 pm
Elnet Technologies Appoints New Independent Director to Board Elnet Technologies Ltd announced the appointment of Mr. Navneet Ganapathi as a Non-Executive Independent Director, effective May 14, '26. The appointment, recommended by the Nomination and Remuneration Committee, fills a casual vacancy on the board. Mr. Ganapathi is currently the Managing Partner for Cosmic Ventures LLC and has experience in the management field. The company confirmed he has no relationships with other directors. This board change is subject to shareholder approval.
The audited financials document has been attached.
Financial Result · 14 May 2026, 7:51 pm
Elnet Technologies Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 616 (+17.7% YoY | -4.6% QoQ) ■ EBITDA: 432 (+37.5% YoY | -0.5% QoQ) ■ EBITDA Margin (%): 70.2 (+1010 bps YoY | +286 bps QoQ) ■ PAT: 502 (+6.1% YoY | -0.1% QoQ) ■ EPS (INR): 12.6 (+6.1% YoY | -0.1% QoQ)
Please find the attached document
Outcome · 14 May 2026, 7:30 pm
Elnet Technologies Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 616 (+17.7% YoY | -4.6% QoQ) ■ EBITDA: 432 (+37.5% YoY | -0.5% QoQ) ■ EBITDA Margin (%): 70.2 (+1010 bps YoY | +286 bps QoQ) ■ PAT: 502 (+6.1% YoY | -0.1% QoQ) ■ EPS (INR): 12.6 (+6.1% YoY | -0.1% QoQ)
Elnet Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve the Audited Standalone ....
Intimation · 14 May 2026, 5:30 am
Elnet Technologies Board Meeting Set for Q4 & FY26 Results Elnet Technologies Ltd has scheduled its 205th Board of Directors meeting for 14th May'26. The agenda includes the consideration and approval of the Audited Standalone Financial Results for the quarter and fiscal year ended 31st Mar'26. This meeting is a key event for the company's financial reporting and will determine its performance for the concluded period. The intimation was filed with BSE on 8th May'26.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 25 Apr 2026, 12:44 am
Elnet Tech Confirms Non-Applicability of Large Corporate Framework for FY26 Elnet Technologies Ltd has formally notified the exchange on 24-Apr'26 that it does not meet the criteria to be classified as a 'Large Corporate' for the financial year ending 31-Mar'26. Consequently, the SEBI requirement for such entities to raise 25% of their incremental borrowings through debt securities is not applicable to the company for FY25-26. The filing confirms the company has no mandatory borrowing obligations under this framework.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 25 Apr 2026, 12:33 am
Elnet Technologies Confirms Non-Applicability of Large Corporate Disclosure Elnet Technologies Ltd has formally notified the stock exchange that it does not meet the criteria to be classified as a "Large Corporate" for the financial year ending 31 Mar'26. Consequently, the company is not required to file the annual disclosure mandated for Large Corporates under SEBI regulations. This intimation, dated 24 Apr'26, clarifies that the associated fundraising obligations are not applicable for the FY25-26 period.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 25 Apr 2026, 12:07 am
Elnet Technologies Not Classified as Large Corporate for FY26 Elnet Technologies Ltd confirmed on 24-Apr-26 that it does not meet the criteria to be classified as a 'Large Corporate' under SEBI regulations for the financial year ended 31-Mar-26. The company reported outstanding borrowings of Rs. 4.26 Cr as of the period end. Its highest credit rating during the previous financial year was CARE A- (Stable) from CARE Ratings Limited. Consequently, the mandatory fund-raising framework for large corporates through debt securities is not applicable to the company.
Please find the attached document
Others (Uncategorized) · 25 Mar 2026, 5:28 am
Elnet Technologies Fined by BSE for Delayed EGM Voting Results Filing Elnet Technologies received an intimation from BSE on 13 Mar'26 imposing a fine of ₹11,800 for delayed filing. The penalty pertains to the late submission of Extra-Ordinary General Meeting (EGM) voting results in XBRL format, required under Regulation 44(3). The EGM was held on 3 Feb'26, and while PDF results were filed on 5 Feb'26, the XBRL submission on 6 Mar'26 was delayed due to a technical issue. The company has since paid the fine and strengthened its internal compliance tracking.
We wish to inform the contact details of the authorised key managerial personnel (KMP) of the Company to determine the materiality of an event or information for the purpose of making necessary ....
Others (Uncategorized) · 05 Mar 2026, 5:57 pm
Elnet Technologies Discloses Authorized Key Managerial Personnel Contact Details Elnet Technologies Ltd (ELNET/517477) has disclosed the contact details of its authorized Key Managerial Personnel (KMP) as required by SEBI regulations. Effective 05 Mar'26, Managing Director Unnamalai Thiagarajan and CFO Duraisamy Indumathi are designated to determine the materiality of information for stock exchange disclosures. This standard corporate governance filing ensures regulatory compliance for timely and accurate dissemination of material events. The company's registered office in Chennai serves as the official contact point for these designated KMPs.
We regret to inform regarding the demise of Mr. AP Radhakrishnan (DIN No. : 03642690) , Independent Director of the Company on 17.02.2026 due to illness and old age. All the Directors ....
Change in Management · 18 Feb 2026, 5:41 pm
Elnet Technologies Announces Demise of Independent Director A.P. Radhakrishnan Elnet Technologies Ltd announced the demise of Independent Director Mr. A.P. Radhakrishnan (DIN: 03642690) on 17th Feb'26. Mr. Radhakrishnan had served on the board since 02nd Mar'19. The company's intimation, filed under SEBI Regulation 30, cited illness and old age as the reason for his passing. This event creates a vacancy in a key board position, requiring the company to initiate a succession process to maintain corporate governance standards.