ELGIRUBCO2024-08-062024-11-03Resolution1 ELGIRUBCO2024-11-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIRUBCO2024-11-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIRUBCO2024-11-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-11-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-11-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-11-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-11-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-11-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-11-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-11-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-11-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-11-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-11-03 Resolution1in-bse-voting:TotalShareholdingMember ELGIRUBCO2024-11-03 Resolution1 ELGIRUBCO2024-08-062024-11-03Resolution2 ELGIRUBCO2024-11-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIRUBCO2024-11-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIRUBCO2024-11-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-11-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-11-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-11-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-11-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-11-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-11-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-11-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-11-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-11-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-11-03 Resolution2in-bse-voting:TotalShareholdingMember ELGIRUBCO2024-11-03 Resolution2 ELGIRUBCO2024-08-062024-11-03Resolution3 ELGIRUBCO2024-11-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIRUBCO2024-11-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIRUBCO2024-11-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-11-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-11-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-11-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-11-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-11-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-11-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-11-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-11-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-11-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-11-03 Resolution3in-bse-voting:TotalShareholdingMember ELGIRUBCO2024-11-03 Resolution3 ELGIRUBCO2024-08-062024-11-03Resolution4 ELGIRUBCO2024-11-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIRUBCO2024-11-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIRUBCO2024-11-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-11-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-11-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-11-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-11-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-11-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-11-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-11-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-11-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-11-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-11-03 Resolution4in-bse-voting:TotalShareholdingMember ELGIRUBCO2024-11-03 Resolution4 ELGIRUBCO2024-08-062024-11-03Resolution5 ELGIRUBCO2024-11-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIRUBCO2024-11-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIRUBCO2024-11-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-11-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-11-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-11-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-11-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-11-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-11-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIRUBCO2024-11-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIRUBCO2024-11-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIRUBCO2024-11-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIRUBCO2024-11-03 Resolution5in-bse-voting:TotalShareholdingMember ELGIRUBCO2024-11-03 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ELGIRUBCO INE819L01012 Elgi Rubber Company Limited Postal Ballot 2024-11-03 13771 5 Special false Approval for the appointment of Parvathi Srinivasan (DIN: 10646746) as a Non-Executive Independent Director of the Company for a first term of five (5) consecutive years with effect from September 01, 2024 32549741 32549739 100 32549739 0 100 0 32549741 0 0 0 0 0 0 32549741 0 0 0 0 0 0 32549741 32549739 100 32549739 0 100 0 1655345 0 0 0 0 0 0 1655345 0 0 0 0 0 0 1655345 0 0 0 0 0 0 1655345 0 0 0 0 0 0 15844914 907492 5.73 907490 2 100 0 15844914 0 0 0 0 0 0 15844914 0 0 0 0 0 0 15844914 907492 5.73 907490 2 100 0 50050000 33457231 66.85 33457229 2 100 0 Special false Approval for the appointment of R Vidhya Shankar (DIN: 00002498) as a Non-Executive Independent Director of the Company for a first term of five (5) consecutive years with effect from September 27, 2024 32549741 32549739 100 32549739 0 100 0 32549741 0 0 0 0 0 0 32549741 0 0 0 0 0 0 32549741 32549739 100 32549739 0 100 0 1655345 0 0 0 0 0 0 1655345 0 0 0 0 0 0 1655345 0 0 0 0 0 0 1655345 0 0 0 0 0 0 15844914 907492 5.73 907490 2 100 0 15844914 0 0 0 0 0 0 15844914 0 0 0 0 0 0 15844914 907492 5.73 907490 2 100 0 50050000 33457231 66.85 33457229 2 100 0 Special false Approval to sell or otherwise dispose off certain immovable properties, comprising of land and buildings, of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 32549741 32549739 100 32549739 0 100 0 32549741 0 0 0 0 0 0 32549741 0 0 0 0 0 0 32549741 32549739 100 32549739 0 100 0 1655345 0 0 0 0 0 0 1655345 0 0 0 0 0 0 1655345 0 0 0 0 0 0 1655345 0 0 0 0 0 0 15844914 907492 5.73 907491 1 100 0 15844914 0 0 0 0 0 0 15844914 0 0 0 0 0 0 15844914 907492 5.73 907491 1 100 0 50050000 33457231 66.85 33457230 1 100 0 Special false Approval to sell or otherwise dispose off the non-current investments (excluding those investments in the subsidiaries) of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 32549741 32549739 100 32549739 0 100 0 32549741 0 0 0 0 0 0 32549741 0 0 0 0 0 0 32549741 32549739 100 32549739 0 100 0 1655345 0 0 0 0 0 0 1655345 0 0 0 0 0 0 1655345 0 0 0 0 0 0 1655345 0 0 0 0 0 0 15844914 907492 5.73 907491 1 100 0 15844914 0 0 0 0 0 0 15844914 0 0 0 0 0 0 15844914 907492 5.73 907491 1 100 0 50050000 33457231 66.85 33457230 1 100 0 Ordinary true Approval to enter into material related party transactions with LRG Technologies Limited, a related party, pursuant to Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 32549741 0 0 0 0 0 0 32549741 0 0 0 0 0 0 32549741 0 0 0 0 0 0 32549741 0 0 0 0 0 0 1655345 0 0 0 0 0 0 1655345 0 0 0 0 0 0 1655345 0 0 0 0 0 0 1655345 0 0 0 0 0 0 15844914 907382 5.73 907380 2 100 0 15844914 0 0 0 0 0 0 15844914 0 0 0 0 0 0 15844914 907382 5.73 907380 2 100 0 50050000 907382 1.81 907380 2 100 0