Elgi Rubber Company Limited has informed the Exchange about approval of revised notice of 19th Annual General Meeting and agenda for the said meeting
ELGIRUBCO · price
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Elgi Rubber Company's Board, at its meeting on 9th July 2025, approved the revised notice and agenda for the 19th Annual General Meeting scheduled for 11th August 2025 via video conferencing. The Board recommended appointing M/s. Arun & Co., Chartered Accountants as Statutory Auditors to fill the casual vacancy caused by the firm's conversion from a sole proprietorship into a partnership firm, effective 1st June 2025. Separately, the Board also recommended the same firm as Statutory Auditors for a fresh 5-year term, from the conclusion of the 19th AGM until the 24th AGM in 2030. Both appointments are subject to shareholder approval at the upcoming AGM. The firm has 2 partners with over 12 years of experience in audit, tax, and advisory services.
This is a routine corporate governance update. The auditor appointment is essentially a continuation — the same firm (Arun & Co.) remains as auditor, only its legal structure changed. No material impact on shareholders or the stock price is expected.