General information about company
Scrip code	000000
NSE Symbol	ETML
MSEI Symbol	NOTLISTED
ISIN	INE0RHD01013
Name of the company	EMERALD TYRE MANUFACTURERS LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	12-09-2025
Start time of the meeting	12:15 AM
End time of the meeting	01:22 PM

Scrutinizer Details
Name of the Scrutinizer	D.SARAVANAN
Firms Name	M/s. Alagar & Associates LLP
Qualification	CS
Membership Number	13721
Date of Board Meeting in which appointed	06-08-2025
Date of Issuance of Report to the company	13-09-2025

Voting results
Record date	05-09-2025
Total number of shareholders on record date	1145
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	4
b) Public	14
No. of resolution passed in the meeting	4
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March 2025, together with the Reports of the Board of Directors and Auditors thereon.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9798828	9798828	100	9798828	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	9798828	9798828	100	9798828	0	100	0
Public- Institutions	E-Voting	2243384	1783384	79.4953	1783384	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2243384	1783384	79.4953	1783384	0	100	0
Public- Non Institutions	E-Voting	7434300	1918900	25.8114	1918900	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	7434300	1918900	25.8114	1918900	0	100	0
Total		19476512	13501112	69.32	13501112	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint a director in place of Ms. Priya Vedavalli K (DIN: 10366109) who retires by rotation and being eligible, offers herself for re-appointment.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9798828	9798828	100	9798828	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	9798828	9798828	100	9798828	0	100	0
Public- Institutions	E-Voting	2243384	1783384	79.4953	1783384	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2243384	1783384	79.4953	1783384	0	100	0
Public- Non Institutions	E-Voting	7434300	1918900	25.8114	1918900	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	7434300	1918900	25.8114	1918900	0	100	0
Total		19476512	13501112	69.32	13501112	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To declare final dividend of Re.1.00/- (Rupee One only) per equity share of face value of Rs.10/- each for the financial year 2024 - 25.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9798828	9798828	100	9798828	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	9798828	9798828	100	9798828	0	100	0
Public- Institutions	E-Voting	2243384	1783384	79.4953	1783384	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2243384	1783384	79.4953	1783384	0	100	0
Public- Non Institutions	E-Voting	7434300	1918900	25.8114	1918900	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	7434300	1918900	25.8114	1918900	0	100	0
Total		19476512	13501112	69.32	13501112	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Ratification of Remuneration to M/s. Starp & Associates, (Firm Registration No. 004143), Cost Accountant in Practice for conducting the audit of cost records of the Company for the year 2025 - 2026.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9798828	9798828	100	9798828	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	9798828	9798828	100	9798828	0	100	0
Public- Institutions	E-Voting	2243384	1783384	79.4953	1783384	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2243384	1783384	79.4953	1783384	0	100	0
Public- Non Institutions	E-Voting	7434300	1918900	25.8114	1918900	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	7434300	1918900	25.8114	1918900	0	100	0
Total		19476512	13501112	69.32	13501112	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details