ETML2026-09-01ETML2026-09-012026-09-01ResolutionOrAgendaDomain1ETML2026-09-01ResolutionOrAgendaDomain1ETML2026-09-012026-09-01ResolutionOrAgendaDomain2ETML2026-09-01ResolutionOrAgendaDomain2ETML2026-09-012026-09-01ResolutionOrAgendaDomain3ETML2026-09-01ResolutionOrAgendaDomain3ETML2026-09-012026-09-01ResolutionOrAgendaDomain4ETML2026-09-01ResolutionOrAgendaDomain4ETML2026-09-012026-09-01ResolutionOrAgendaDomain5ETML2026-09-01ResolutionOrAgendaDomain5ETML2026-09-012026-09-01ResolutionOrAgendaDomain6ETML2026-09-01ResolutionOrAgendaDomain6xbrli:pureETMLEMERALD TYRE MANUFACTURERS LIMITEDNew2026-09-0117:14:00 Notice of the 24th AGM of the Company which is to be held on Thursday, September 24, 2026.2026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)24Thursday2026-09-2412:15:00CHENNAI6Ordinary ResolutionAdoption of Financial StatementsAdoption of Standalone and Consolidated Audited financial statements of the Company for the financial year ended 31st March 2026, together with the reports of the Auditors and the Board of Directors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms.Priya Vedavalli K (DIN: 10366109), who retires by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorPriya Vedavalli K103661092026-08-272026-08-27Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Re. 1/- (Rupee One only) per equity share of face value of Rs.10/- each for the financial year 2025-26.Ordinary ResolutionOthersOthersRatification of Remuneration to Cost AuditorRatification of Remuneration to Cost AuditorOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Chandhrasekharan Thirupathi Venkatachalam (DIN: 00628816) as Chairman & Managing DirectorExecutive DirectorChandhrasekharan Thirupathi Venkatachalam006288162026-11-252029-11-242Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Eswara Krishnan D (DIN: 01739106) as President and Whole Time DirectorExecutive DirectorEswara Krishnan D017391062026-11-252029-11-242