ELGIRUBCO2024-05-172024-08-14Resolution1 ELGIRUBCO2024-08-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIRUBCO2024-08-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIRUBCO2024-08-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-08-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-08-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-08-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-08-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-08-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-08-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-08-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-08-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-08-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-08-14 Resolution1in-bse-voting:TotalShareholdingMember ELGIRUBCO2024-08-14 Resolution1 ELGIRUBCO2024-05-172024-08-14Resolution2 ELGIRUBCO2024-08-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIRUBCO2024-08-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIRUBCO2024-08-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-08-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-08-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-08-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-08-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-08-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-08-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-08-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-08-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-08-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-08-14 Resolution2in-bse-voting:TotalShareholdingMember ELGIRUBCO2024-08-14 Resolution2 ELGIRUBCO2024-05-172024-08-14Resolution3 ELGIRUBCO2024-08-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIRUBCO2024-08-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIRUBCO2024-08-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-08-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-08-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-08-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-08-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-08-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-08-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-08-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-08-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-08-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-08-14 Resolution3in-bse-voting:TotalShareholdingMember ELGIRUBCO2024-08-14 Resolution3 ELGIRUBCO2024-05-172024-08-14Resolution4 ELGIRUBCO2024-08-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIRUBCO2024-08-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIRUBCO2024-08-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-08-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-08-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-08-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-08-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-08-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-08-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-08-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-08-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-08-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-08-14 Resolution4in-bse-voting:TotalShareholdingMember ELGIRUBCO2024-08-14 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ELGIRUBCO INE819L01012 Elgi Rubber Company Limited AGM 2024-08-14 13926 0 0 8 43 4 Ordinary false Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 together with notes and the reports of the Board of Directors and the Auditors thereon 32549741 32540949 99.97 32540949 0 100 0 32549741 0 0 0 0 0 0 32549741 0 0 0 0 0 0 32549741 32540949 99.97 32540949 0 100 0 1730571 0 0 0 0 0 0 1730571 0 0 0 0 0 0 1730571 0 0 0 0 0 0 1730571 0 0 0 0 0 0 15769688 608091 3.86 607341 750 99.88 0.12 15769688 0 0 0 0 0 0 15769688 0 0 0 0 0 0 15769688 608091 3.86 607341 750 99.88 0.12 50050000 33149040 66.23 33148290 750 100 0 Ordinary true Re-appointment of Harsha Varadaraj (DIN: 06856957) as Director, who retires by rotation 32549741 32540949 99.97 32540949 0 100 0 32549741 0 0 0 0 0 0 32549741 0 0 0 0 0 0 32549741 32540949 99.97 32540949 0 100 0 1730571 0 0 0 0 0 0 1730571 0 0 0 0 0 0 1730571 0 0 0 0 0 0 1730571 0 0 0 0 0 0 15769688 608091 3.86 607341 750 99.88 0.12 15769688 0 0 0 0 0 0 15769688 0 0 0 0 0 0 15769688 608091 3.86 607341 750 99.88 0.12 50050000 33149040 66.23 33148290 750 100 0 Special false Approval for appointment of Sarathraj Selvakumar (DIN: 08904057) as a Non-Executive Independent Director for a first term of 5 (five) consecutive years effective from August 14, 2024 to August 13, 2029 32549741 32540949 99.97 32540949 0 100 0 32549741 0 0 0 0 0 0 32549741 0 0 0 0 0 0 32549741 32540949 99.97 32540949 0 100 0 1730571 0 0 0 0 0 0 1730571 0 0 0 0 0 0 1730571 0 0 0 0 0 0 1730571 0 0 0 0 0 0 15769688 608091 3.86 607341 750 99.88 0.12 15769688 0 0 0 0 0 0 15769688 0 0 0 0 0 0 15769688 608091 3.86 607341 750 99.88 0.12 50050000 33149040 66.23 33148290 750 100 0 Ordinary false Ratification of the re-appointment and the payment of remuneration to M/s. P. Mohan Kumar & Co., (Firm Registration No.100490), Cost Accountants, for the financial year 2024-25 32549741 32540949 99.97 32540949 0 100 0 32549741 0 0 0 0 0 0 32549741 0 0 0 0 0 0 32549741 32540949 99.97 32540949 0 100 0 1730571 0 0 0 0 0 0 1730571 0 0 0 0 0 0 1730571 0 0 0 0 0 0 1730571 0 0 0 0 0 0 15769688 608091 3.86 607341 750 99.88 0.12 15769688 0 0 0 0 0 0 15769688 0 0 0 0 0 0 15769688 608091 3.86 607341 750 99.88 0.12 50050000 33149040 66.23 33148290 750 100 0