Announced Wed, 30 Sept, 2026 · 18:23 IST

45th AGM voting results: all 7 resolutions passed with 99.99 percent majority

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

East India Drums and Barrels Manufacturing held its 45th AGM on Sept 30, 2026 via video conferencing. All 7 resolutions passed with 99.9998 percent majority. Key items: adoption of FY26 audited financials, appointment of M/s Pranay Mandhana and Associates as Secretarial Auditors for 3 years up to FY29, appointment of Mrs Madhu Nitin Kanadia as Independent Woman Director, approval of related party transactions up to Rs 45 Crores, ratification of Cost Auditor remuneration, and approvals under Sections 186 (loans and guarantees) and 180(1)(c) (enhanced borrowing powers). 119 members voted in favour, 2 voted against.

Likely market impact

Routine procedural filing. All resolutions cleared with near-unanimous support. Shareholders cleared higher borrowing limits and Rs 45 Cr related party deals.