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)	24-09-2026
Start time of the meeting	12:15 AM
End time of the meeting	01:05 PM

Scrutinizer Details
Name of the Scrutinizer	Gopinath Manohar
Firms Name	BP &Associates
Qualification	CS
Membership Number	F14111
Date of Board Meeting in which appointed	27-08-2026
Date of Issuance of Report to the company	25-09-2026

Voting results
Record date	17-09-2026
Total number of shareholders on record date	1195
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	6
b) Public	1189
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	6
b) Public	16
No. of resolution passed in the meeting	6
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				Adoption 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.
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	9826428	9826428	100	9826428	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	9826428	9826428	100	9826428	0	100	0
Public- Institutions	E-Voting	250384	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	250384	0	0	0	0	0	0
Public- Non Institutions	E-Voting	9399700	917720	9.7633	917720	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	9399700	917720	9.7633	917720	0	100	0
Total		19476512	10744148	55.1646	10744148	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

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	9826428	9826428	100	9826428	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	9826428	9826428	100	9826428	0	100	0
Public- Institutions	E-Voting	250384	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	250384	0	0	0	0	0	0
Public- Non Institutions	E-Voting	9399700	917720	9.7633	917720	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	9399700	917720	9.7633	917720	0	100	0
Total		19476512	10744148	55.1646	10744148	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

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/- (Rupee One only) per equity share of face value of Rs.10/- each for the financial year 2025 - 26
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	9826428	9826428	100	9826428	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	9826428	9826428	100	9826428	0	100	0
Public- Institutions	E-Voting	250384	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	250384	0	0	0	0	0	0
Public- Non Institutions	E-Voting	9399700	917720	9.7633	917720	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	9399700	917720	9.7633	917720	0	100	0
Total		19476512	10744148	55.1646	10744148	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

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 2026 – 2027.
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	9826428	9826428	100	9826428	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	9826428	9826428	100	9826428	0	100	0
Public- Institutions	E-Voting	250384	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	250384	0	0	0	0	0	0
Public- Non Institutions	E-Voting	9399700	917720	9.7633	917720	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	9399700	917720	9.7633	917720	0	100	0
Total		19476512	10744148	55.1646	10744148	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(5)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Re-appointment of Mr. Chandhrasekharan Thirupathi Venkatachalam (DIN: 00628816) as Chairman & Managing Director
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	9826428	2929280	29.8102	2929280	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	9826428	2929280	29.8102	2929280	0	100	0
Public- Institutions	E-Voting	250384	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	250384	0	0	0	0	0	0
Public- Non Institutions	E-Voting	9399700	917720	9.7633	917720	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	9399700	917720	9.7633	917720	0	100	0
Total		19476512	3847000	19.752	3847000	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group		6897148
Public Insitutions
Public - Non Insitutions

Resolution(6)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Re-appointment of Mr. Eswara Krishnan D (DIN: 01739106) as President and Whole Time Director
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	9826428	9826428	100	9826428	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	9826428	9826428	100	9826428	0	100	0
Public- Institutions	E-Voting	250384	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	250384	0	0	0	0	0	0
Public- Non Institutions	E-Voting	9399700	867400	9.228	867400	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	9399700	867400	9.228	867400	0	100	0
Total		19476512	10693828	54.9063	10693828	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions		50320

General information about company

Scrutinizer Details

Voting results

Resolution(1)

Details of Invalid Votes

Resolution(2)

Details of Invalid Votes

Resolution(3)

Details of Invalid Votes

Resolution(4)

Details of Invalid Votes

Resolution(5)

Details of Invalid Votes

Resolution(6)

Details of Invalid Votes