Elgi Rubber Company Limited — Others, 09-07-2025: Change in Auditors

Elgi Rubber Company Limited has announced a board meeting outcome regarding the appointment of M/s. Arun & Co., Chartered Accountants, Tirunelveli. The firm, having converted from a sole proprietorship to a partnership, has been recommended as Statutory Auditors to fill the current casual vacancy, subject to shareholder approval at the 19th Annual General Meeting. Additionally, the company has proposed their appointment for a five-year term as Statutory Auditors from the conclusion of the 19th AGM until the 24th AGM. The Board also approved a revised notice and agenda for the 19th AGM related to this auditor appointment.