Key Details
The company has sent physical letters to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent (Alankit Assignments Limited), or Depository Participants.
The Annual Report for Financial Year 2025-26 is available through the following access points:
- Company website: https://eiltd.info/
- BSE Limited website: https://www.bseindia.com/
- Via QR code provided in the communication
55th Annual General Meeting Details
| Particulars | Details |
| Meeting Date | September 16, 2026 |
| Meeting Time | 12:00 P.M. (IST) |
| Meeting Format | Video Conferencing (VC) / Other Audio Visual Means (OAVM) |
| Cut-Off Date | September 10, 2026 |
| Remote E-Voting Start | September 13, 2026 at 09:00 A.M. |
| Remote E-Voting End | September 15, 2026 at 05:00 P.M. |
KYC Update Reminder
The letter includes a reminder to physical shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The mandatory details required include:
- PAN
- Address with PIN code
- Mobile Number
- Bank Account details
- Specimen Signature
- Choice of Nomination
While email ID registration is optional, shareholders are encouraged to register it to avail online services. Physical shareholders are also reminded to dematerialize their shares.
Request to Shareholders
Shareholders are requested to update their email addresses either through their Depository Participant (for electronic holdings) or by communicating directly with the RTA to facilitate electronic receipt of important information and documents in the future.