Elnet Technologies Ltd

Electronics Corporation of TamilNadu Limited has withdrawn the nomination of Mr. K.P. Karthikeyan (DIN: 08218878) as Non-Executive Director and Chairman from the Board of Elnet Technologies Limited, effective October 21st, 2026, and has nominated a new director in his place.

Elnet Technologies Limited informed the BSE Limited and National Securities Depository Limited that Cameo Corporate Services Limited, its Registrar and Share Transfer Agent, issued a confirmation certificate for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Elnet Technologies Limited informed the BSE that the trading window for dealing in the company's securities will be closed from Thursday, October 01, 2026, until 48 hours after the announcement of the un-audited financial results for the second quarter ended September 30, 2026, in accordance with the company’s code of conduct and SEBI regulations.

Elnet Technologies Ltd. informed the BSE that the company has dispatched letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for fiscal year 2025-26, which is available at https://www.elnettechnologies.com/Document/AR-2025-2026.pdf, and the 35th Annual General Meeting is scheduled for September 17, 2026, via video conferencing.

Elnet Technologies Limited informed the BSE that the record date for determining eligibility for e-voting and dividend distribution is Thursday, September 10th, 2026, with the company's register of members and share transfer books closed from Friday, September 11, 2026, to Thursday, September 17, 2026, for the 35th Annual General Meeting for the financial year 2025-26.

Elnet Technologies Limited informed the BSE that the register of members and share transfer books will remain closed from Friday, September 11, 2026, to Thursday, September 17, 2026, with Thursday, September 10th, 2026, as the record date for determining eligibility for e-voting and dividend related to the company's 35th Annual General Meeting for the financial year 2025-26.

Elnet Technologies Limited will hold a meeting of its Board of Directors on August 13, 2026, to approve the Unaudited Financial Results for the quarter ended June 30, 2026, and to consider a final dividend recommendation for the Financial year 2025-26.

Net profit of Elnet Technologies rose 6.13% to Rs 5.02 crore in the quarter ended March 2026 as against Rs 4.73 crore during the previous quarter ended March 2025. Sales rose 17.78% to Rs 6.16 crore in the quarter ended March 2026 as against Rs 5.23 crore during the previous quarter ended March 2025. For the full year,net profit rose 14.47% to Rs 20.09 crore in the year ended March 2026 as against Rs 17.55 crore during the previous year ended March 2025. Sales rose 8.29% to Rs 24.94 crore in the year ended March 2026 as against Rs 23.03 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales6.165.23 18 24.9423.03 8 OPM %69.9760.04 -66.4864.00 - PBDT7.186.03 19 27.0824.50 11 PBT6.985.60 25 25.5422.90 12 NP5.024.73 6 20.0917.55 14 Powered by Capital Market - Live

Elnet Technologies will hold a meeting of the Board of Directors of the Company on 14 May 2026.

Net profit of Elnet Technologies rose 16.44% to Rs 5.03 crore in the quarter ended December 2025 as against Rs 4.32 crore during the previous quarter ended December 2024. Sales rose 9.69% to Rs 6.45 crore in the quarter ended December 2025 as against Rs 5.88 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales6.455.88 10 OPM %67.4466.16 - PBDT6.756.26 8 PBT6.295.82 8 NP5.034.32 16 Powered by Capital Market - Live