AGM Date: 18 Aug 2021
AGM 28/08/2021 The Board at its meeting held on July 20, 2021 has inter-alia: Approved the notice convening 32nd AGM Intimation of date of 32nd AGM, book closure for the purpose of 32nd AGM and fixation of cut off date to entitle the shareholders to cast their votes (AS Per BSE Announcement Dated on 20.07.2021) 32nd Annual Report for the year 2020-21 along with Notice convening the 32nd Annual General Meeting is attached herewith. (As per BSE Announcement Dated on 26/7/2021) The proceedings of the 32nd Annual General Meeting of the Company held on Wednesday August 18 2021 at the Registered Office of the Company at No. 5 Ranganathan Gardens 15th Main Road Extension Anna Nagar Chennai 600 040 through video conferencing (VC)/ other audio visual means (OAVM). Submission of Voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 and the Scrutinizers Report dated August 19 2021 pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014. Elango Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 8/20/2021 12:37:06 PM)
AGM Date: 24 Sep 2022
AGM 24/09/2022 We are enclosing a copy of Notice convening the 33rd AGM which is scheduled to be held on 24th September, 2022 through Video Conferencing/Other Audio Visual (VC/OAVM) facility This intimation pursuant to provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 02.09.2022) Please find attached herewith copies of Newspaper Advertisements published in Trinity Mirror (English Daily) and Makkal Kural (Tamil Daily) regarding e-voting information for the 33rd AGM of the Company in terms of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Read with SEBI (LODR) Regulations, 2015 as amended This is to inform you that the 33rd Annual General Meeting of the Company concluded today at the Registered Office of the Company at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-600040 through video conferencing /Other audio visual means ('VC/OAVM') . The company provided remote e-voting facility to the members on the resolutions proposed to be considered at the AGM from 21st September, 2022 to 23rd September, 2022. Further, shareholders who attend the AGM were provided facility to vote during the AGM. The results of remote e-voting and voting during the AGM done by the shareholders on the resolutions from item No.1 to item No. 3 of the Notice of the AGM will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 7/9/2022) Please find enclosed the Annual General Meeting Proceedings of the 33rd AGM of the Company held on 24th September, 2022 at the Registered Office of the Company at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-600040 through video conferencing /Other audio visual means ('VC/OAVM') This is to inform you that at the 33rd AGM of the Company held on 24th September, 2022 at the registered office of the Company at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-600040 through video conferencing /Other audio visual means ('VC/OAVM') facility; all items of business contained in the notice of the 33rd AGM were approved by the Members. The details of the voting results as per the requirement of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format. We also attach consolidate Scrutinizer Report received from Scrutinizer Please find enclosed the Annual General Meeting Proceedings of the 33rd AGM of the Company held on 24th September, 2022 at the Registered Office of the Company at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-600040 through video conferencing /Other audio visual means ('VC/OAVM') (As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 25 Sep 2024
AGM 25/09/2024 Please find enclosed herewith the AGM proceedings of the 35th AGM held on 25th September, 2024 at the Registered office of the Company through VC/OAVM (As Per BSE Announcement Dated on 25.09.2024) This is to inform you that the 35th AGM of the Company concluded today at the registered office of the Company. The results of remote e-voting and voting during the AGM done by the shareholders on the resolutions will be forwarded separately on declaration of voting results Read less.. Proceedings of 35th AGM: Please find enclosed the AGM proceedings held on 25th September, 2024 at the registered office of the Company through VC/OAVM (As Per BSE Announcement Dated on 25.09.2024) Please find enclosed herewith Voting results as per the requirement of Regulation 44 of SEBI (LODR) Regulations 2015 We also attach the consolidated Scrutinizers report received from the scrutinizer (As per BSE Announcement Dated on 26/09/2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 We would like to inform you that the Register of Members and Share Transfer Books will be kept closed from 23rd September, 2025 to 29th September, 2025 (both days inclusive) for the purpose of 36th AGM of our Company (As Per Bse Announcement dated on 09/09/2025) Please find enclosed herewith the Summary Proceedings of 36th AGM held on 29th September, 2025 at the Registered Office of the Company at Chennai through VC/OAVM (As Per BSE Announcement Dated on 29.09.2025)