Elgi Rubber Company Limited — Others, 12-08-2025: Shareholders meeting

Elgi Rubber Company shareholders have unanimously approved all eight resolutions at the 19th Annual General Meeting. Key approvals include adopting the audited financial statements for FY25 and re-appointing Dr. Jairam Varadaraj as a Director. Shareholders also approved the appointment of M/s. Arun & Co. as Statutory Auditors for five years and C N Paramasivam as Secretarial Auditor. Importantly, the resolution to enter into material related party transactions with LRG Technologies Limited was also approved, with related party shareholders abstaining from voting as per regulations. This comprehensive shareholder approval provides a clear path for the company's operational and governance initiatives.