Pursuant to Regulations 30, 36, 44 and other applicable regulations of SEBI (LODR) Regulations, 2015, we wish to inform you the following details:
a)The Twenty Sixth Annual General Meeting of the Company for the Financial Year 2016-17 will be held on Thursday, 06th July, 2017 at 11.00 AM (IST) at New Woodlands Hotel Pvt. Ltd, No.72-75, Dr. Radhakrishnan Salai, Mylapore, Chennai 600 004 to transact the businesses set out in the notice of the said meeting. A copy of the notice, e-voting facility, proxy form and attendance slip are attached for your information and record.
b)The Annual Report 2016-17 of the company was despatched to the shareholders of the company at their registered address/ e-mail id on 08th June, 2017 and 09th June, 2017 respectively.
Please take the above intimation on records.
Thanking you,
Yours truly,
For ELNET TECHNOLOGIES LIMITED,
S. LAKSHMI NARASIMHAN
COMPANY SECRETARY
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