The 20th Annual General Meeting (AGM) of Elgi Rubber Company Limited will be held on Thursday, August 27, 2026, at 10:00 AM (IST).The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), allowing shareholders to participate remotely.Remote e-voting will commence on Monday, August 24, 2026, at 9:00 AM (IST) and will conclude on Wednesday, August 26, 2026, at 5:00 PM (IST).Members whose names appear in the Register of Members as of the cut-off date of Thursday, August 20, 2026, are entitled to vote on the resolutions