| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Aug 2026 | 28 May 2026 |
| The 20 Annual General Meeting AGM of the members of the Company is scheduled to be held on Thursday 27 August 2026 at 10 00 AM IST through Video Conferencing VC Other Audio Visual Means OAVM as permitted under the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time The details regarding the manner of attending the AGM through VC OAVM and casting votes by shareholders through electronic means will be set out in the Notice of the 20 Annual General Meeting The Register of Members and Share Transfer books will remain closed from Friday 21 August 2026 to Thursday 27 August 2026 both days inclusive for the purpose of the Annual General Meeting. Elgi Rubber Company Limited has informed the Exchange regarding Notice of 20th Annual General Meeting to be held through video conference facility on August 27, 2026 at 10 AM IST (As Per NSE Announcement Dated On : 31.07.2026 Elgi Rubber Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held through video conferencing facility on August 27, 2026 Elgi Rubber Company Limited has submitted the Exchange the voting results along with a copy Scrutinizers report in respect of Annual General Meeting held on August 27, 2026. (As Per NSE Announcement Dated On : 27.08.2026) | ||
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