Elgi Rubber Company Limited has informed the Exchange about dispatch of letter to members as per Regulation 36(1)(b)
ELGIRUBCO · price
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Elgi Rubber Company has sent letters to shareholders who have not registered their email IDs, sharing the web link where the full Annual Report for FY 2024-25 can be accessed, as required under SEBI Listing Regulations. The company's 19th Annual General Meeting (AGM) has been scheduled for Monday, August 11, 2025, at 10:00 AM and will be held entirely through video conferencing. The letter also acts as a reminder for shareholders holding physical shares to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) and to dematerialise their holdings. From April 1, 2024, any payments including dividends to folios without updated KYC will only be made electronically. The cut-off date for identifying shareholders without registered emails was July 11, 2025.
This is a routine regulatory filing with no direct impact on stock price or shareholder value. Shareholders holding physical shares should update KYC and email details to ensure they receive AGM notices and dividend payments without disruption.