Elgi Rubber Company Limited — Others, 17-07-2025: Shareholders meeting

Elgi Rubber Company is set to host its 19th Annual General Meeting on August 11, 2025, virtually. Key proposals include adopting the fiscal year 2025 financial results and re-electing Director Dr. Jairam Varadaraj. The company seeks approval for M/s. Arun & Co. as Statutory Auditors for five years, with an initial annual fee of Rs. 0.15 Cr. Shareholders will also vote on appointing Ashty David as an Independent Director for a five-year term, and a Secretarial Auditor for Rs. 0.02 Cr yearly. Additionally, ratification of the Cost Auditor’s Rs. 0.0075 Cr fee and material related party transactions with LRG Technologies Limited up to Rs. 50 Cr are on the agenda.