| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2025 | 29 May 2025 |
| Elgi Rubber Company Limited has informed the Exchange about the fixation of date of 19th Annual General Meeting The Board of Directors has approved the revised Notice of the 19th Annual General Meeting of the Company, as scheduled to be held on Monday, 11th August, 2025 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 and the agenda for the said meeting in order to obtain the approval of the shareholders for the above matter(s) relating to appointment of statutory auditors. It is informed that, except the above revision in the agenda, all the other information regarding the 19th Annual General Meeting of the Company including the date, time and mode of the meeting, the dates of closure of the Register of Members and Share Transfer books, the cut-off date for determining the eligibility to vote by electronic means and the remote e-voting period, as approved by the Board of Directors and submitted to the stock exchange on 29th May, 2025, remains unchanged. The notice of the 19th Annual General Meeting along with other requisite information will be sent to the shareholders and will be intimated to the stock exchange separately within the stipulated time. (As Per NSE Announcement Dated On : 09.07.2025) Elgi Rubber Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 11, 2025 (As Per NSE Announcement Dated On : 17.07.2025) Elgi Rubber Company Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated On : 18.07.2025) Elgi Rubber Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 11, 2025 (As Per NSE Announcement Dated On : 11.08.2025) Elgi Rubber Company Limited has submitted the Exchange the voting results along with a copy of Scrutinizers report of Annual General Meeting held on August 11, 2025 (As Per NSE Announcement Dated On : 12.08.2025) | ||
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