Date: 31st July, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The 20th Annual General Meeting of Elgi Rubber Company Limited is scheduled for Thursday, 27th August 2026 at 10:00 AM IST through Video Conferencing/Other Audio Visual Means.
- The company has dispatched a letter to shareholders who have not registered their email addresses with the company/depositories/RTA as of the cut-off date of 24th July 2026.
- The letter provides the web-link and exact path to access the complete Annual Report for financial year 2025-26: Website: www.elgirubber.com > Investors > Annual General Meeting > Annual Report > Annual Report 2025-26.
- The company reminds physical security holders to update mandatory KYC details including PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination as per SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026.
- Physical security holders without updated KYC details will only receive payments (dividend, interest, redemption) through electronic mode effective from April 1, 2024.
- Shareholders are encouraged to update email addresses to receive important information and support the company's Green Initiative.
- Contact information provided: RTA at investor.helpdesk@in.mpms.mufg.com, investor relations at faizurrehmana@in.elgirubber.com or Tel: +91 (422) 432 1000.