Elgi Rubber Company Limited has informed the Exchange about Copy of Newspaper Publication
ELGIRUBCO · price
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Elgi Rubber Company has notified the exchange about the newspaper publication of its 19th AGM notice in Business Standard (English) and Malai Murasu (Tamil) on 18 July 2025. The 19th AGM will be held on Monday, 11 August 2025 at 10:00 AM via Video Conference / OAVM, with the notice and FY2024-25 annual report dispatched to shareholders on 17 July 2025. Remote e-voting will be open from 9:00 AM on 8 August 2025 to 5:00 PM on 10 August 2025, with a cut-off date of 4 August 2025 to determine voting eligibility. The Register of Members and Share Transfer Books will be closed from 5 August 2025 to 11 August 2025 (both days inclusive) for AGM purposes. E-voting will be facilitated by MUFG Intime India Pvt Ltd (formerly Link Intime), and the scrutinizer is M D Selvaraj of MDS & Associates LLP. The notice also informs shareholders of a SEBI-mandated special window (7 July 2025 to 6 January 2026) for re-lodging rejected physical share transfer requests.
This is a routine compliance filing regarding AGM logistics and does not carry any material financial impact. Shareholders should note the book closure period (5–11 August 2025), during which no share transfers will be processed, and the e-voting cut-off date of 4 August 2025 to be eligible to vote at the AGM.