The Annexure

Desk Information Technology Elnet Technologies Ltd

Elnet Technologies Ltd

BSE 517477 ELNET INE033C01019
Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 62 trading days

19 filings · 2 material · busiest 2026-08-26

What it files

Filings

19 in the window

  1. 27 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find the attached document.

    Company Update / Newspaper Publication View filing →

  2. 26 August 2026

    AGM / EGM

    35Th AGM Of Elnet Technologies Limited To Be Held On Thursday, 17Th Day Of September, 2026 Through VC/OAVM

    Please find the attached document and annual report of Elnet Technologies Limited for the FY 2025-2026.

    AGM/EGM / AGM View filing →

  3. 26 August 2026

    Book Closure

    Intimation Of Book Closure And Record Date For Dividend And E-Voting Of ELNET TECHNOLOGIES LIMITED For The 35Th Annual General Meeting For Financial Year 2025-26.

    Please find the attached document.

    Corp. Action / Book Closure View filing →

  4. 26 August 2026

    Record Date

    Intimation Of Record Date And Book Closure For Dividend And E-Voting Of ELNET TECHNOLOGIES LIMITED For The 35Th Annual General Meeting For Financial Year 2025-26.

    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.

    Corp. Action / Record Date View filing →

  5. 26 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  6. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find the attached document.

    Company Update / Newspaper Publication View filing →

  7. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached

    Company Update / Newspaper Publication View filing →

  8. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The 206Th Board Meeting Held On August 13, 2026.

    Please find attached.

    Board Meeting / Outcome of Board Meeting View filing →

  9. 13 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June 2026.

    Please find attached document.

    Result / Financial Results View filing →

  10. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of 206Th Meeting Of Board Of Directors Of Elnet Technologies Limited

    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 ....

    Board Meeting / Board Meeting View filing →

  11. 4 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find attached.

    AGM/EGM / Postal Ballot View filing →

  12. 4 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    please find attached

    AGM/EGM / Postal Ballot View filing →

  13. 4 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    please find attached

    AGM/EGM / Postal Ballot View filing →

  14. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find the attached document.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 3 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Please find the attached document.

    AGM/EGM / Postal Ballot View filing →

  16. 25 June 2026

    Newspaper Publication

    Newspaper Publication

    please find attached the special window advertisement.

    Company Update / Newspaper Publication View filing →

  17. 25 June 2026

    Trading Window

    Closure of Trading Window

    please find attached the disclosure for trading window closure.

    Insider Trading / SAST / Closure of Trading Window View filing →

  18. 16 June 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached the newspaper publication regarding IEPF

    Company Update / Newspaper Publication View filing →

  19. 3 June 2026

    General

    Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015 ('Listing Regulations') - Reconstitution Of Committees Of Board

    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.

    Company Update / General View filing →