Emerald Tyre Manufacturers Ltd. Share Price

Pursuant to Regulation 30 and 33 of SEBI LODR, Hyundai Motor India has informed that the Board of Directors of the Company at their meeting held today on July 30, 2026, has transacted & approved the following items. a) Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. A copy of duly signed Un-Audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026 accompanied with the Limited Review Report thereon is enclosed. b) Fixation of Record date Wednesday, August 05, 2026 for Final Dividend. Final Dividend of Rs 21 per equity shares was declared by the Board of Directors in their meeting held on May 08, 2026 subject to the approval of shareholders in the ensuing Annual General Meeting. c) Re-appointment of Geeyes & Co., Cost Accountants as the Cost Auditor of the Company for the financial year 2026-27. d) Noting of cessation of term of office of Gopalakrishnan CS (DIN: 09679256) as Wholetime Director and Chief Manufacturing Officer of the Company due to superannuation. e) Appointment of Mukundan MS (DIN: 11814362) as Whole-time Director and Chief Manufacturing Officer of the Company with effect from September 01, 2026. The appointment of Mukundan MS as Whole-time Director will be subject to the shareholders’ approval in the ensuing Annual General Meeting. f) Appointment of Young Geon Kim as Senior Management Personnel of the Company with effect from August 01, 2026. In addition to the above the company has informed that the 30th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 26, 2026 through Video Conferencing mode. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 is also enclosed in Annexure 1. The Board meeting commenced at 12:30 PM (IST) and concluded at 03:10 PM (IST). This intimation is also being uploaded on the website of the Company at www.hyundai.com/in/en.

The above information is a part of company’s filings submitted to BSE.

S.J.S. Enterprises has informed that a meeting of the Board of Directors (03/2026-27) of the Company is scheduled to be held on Thursday, August 06, 2026 at 12:30 pm IST to consider and approve the unaudited Standalone Financial Results of the Company as per Indian Accounting Standard (INDAS) for the quarter ended June 30, 2026; The unaudited Consolidated Financial Results as per Indian Accounting Standard (IND-AS) for the quarter ended June 30, 2026; and shifting of the registered office of the Company from Bangalore, State of Karnataka to Pune, State of Maharashtra and subsequent amendment to the Memorandum of Association of the Company. Further, as intimated earlier, the trading window for dealing in the shares of the Company by all designated persons of the Company (including their immediate relatives), pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from July 01, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. The same has been intimated by the Company to the Stock Exchange vide letter dated June 25, 2026. The Company will hold Investor/ Analyst/ Earnings call on Friday, August 07, 2026 at 12 pm IST to discuss the financial results for the quarter ended June 30, 2026. The details of the call will be published on the Company’s website in due course. The intimation is also available on the website of the Company at https://www.sjsindia.com/.

The above information is a part of company’s filings submitted to BSE.