Emerald Tyre Manufacturers AGM votes and auditors
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Share price at the NSE close on 29 Oct 2026. Previous close ₹60.65.
29 Oct: open ₹59.00, high ₹71.50, low ₹59.00
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. Market capitalisation: how it is worked out
- ₹138 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 13.38
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.20
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.41%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 9.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 1.18
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 50,40085.7% delivered
Emerald Tyre Manufacturers board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- RAJANI & COPeer-review certificate valid to Jan 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Emerald Tyre Manufacturers AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Emerald Tyre Manufacturers dividend history
Annual general meeting, 24 Sep 2026
1,195 shareholders on the register on 17 Sep 2026; present: 12 promoters and 1,205 others; votes counted by Gopinath Manohar / BP &Associates.The company's voting result
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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.16% · promoters 100.00% · institutions 0.00% · other public 9.76%
- To appoint a Director in place of Ms. Priya Vedavalli K (DIN: 10366109), who retires by rotation and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.16% · promoters 100.00% · institutions 0.00% · other public 9.76%
- 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 - 26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.16% · promoters 100.00% · institutions 0.00% · other public 9.76%
- 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.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.16% · promoters 100.00% · institutions 0.00% · other public 9.76%
- Re-appointment of Mr. Chandhrasekharan Thirupathi Venkatachalam (DIN: 00628816) as Chairman & Managing DirectorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 19.75% · promoters 29.81% · institutions 0.00% · other public 9.76%
- Re-appointment of Mr. Eswara Krishnan D (DIN: 01739106) as President and Whole Time DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.91% · promoters 100.00% · institutions 0.00% · other public 9.23%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake boughtEmerald Tyres Africa Pty Limited (Formerly known as SA Rubber Engineering Pty. Ltd.)Since 10 Sep 2026
64.44% bought in the quarter; holding 64.44%, from 0.00%
- Tax disputeIncome Tax Authority - Assessment Year 2018 - sec 143(3)Since 12 Feb 2021Partially order passed in favour the company / pending due yet to be rasied by the department.At the filing before: Pending
- Tax disputeIncome Tax Authority - Assessment Year 2017 - sec 142(1)Since 8 Feb 2022Settled / Pending due paid by the companyAt the filing before: Pending
- Tax disputeIncome Tax Authority - Assessment Year 2019 - sec 143(1A)Since 30 Apr 2020Pending
- Tax disputeIncome Tax Authority - Assessment Year 2015 - sec 143(1B)Since 19 Jun 2017Pending
- Tax disputeIncome Tax Authority - Assessment Year 2014 - sec 143(1B)Since 19 Jun 2017Pending
- Tax disputeChief Judicial Magistrate Court,TiruvallurSince 9 Jul 2021Settled / Order pased in favour of the CompanyAt the filing before: Madras in Crl. O.P.No.4997 of 2023 has stayed all the proceedings in CC No. 398/2022.
- Tax disputeJoint Director General of Foreign Trade, Adjudicating Officer, Department of Commerce.Since 29 Dec 2025Madras High court issued stay order for all proceedings till the further Order.At the filing before: Stay order dated 21st January 2026 received from HighCourt of Madras
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Public IssuesDec 2024 | 47.37 | CAPITAL EXPENDITURE | 36.33 | 36.33 | No | Audit committee: NO COMMENDSAuditors: NO COMMENDS |
| Public IssuesDec 2024 | 47.37 | GENERAL CORPORATE PURPOSE | 8.51 | 8.51 | No | Audit committee: NO COMMENDSAuditors: NO COMMENDS |
| Public IssuesDec 2024 | 47.37 | OTHER EXPENSES | 2.53 | 2.63 | No | Audit committee: NO COMMENDSAuditors: NO COMMENDS |