Outcome of Board Meeting.
Price
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Awaiting price reaction for this filing.
The Board of Directors of East India Drums and Barrels Manufacturing Ltd met on August 25, 2025, and approved two key items. First, the 44th Annual General Meeting (AGM) has been scheduled for Tuesday, September 23, 2025, to be held through Video Conferencing. Second, the Board approved the Annual Report for the financial year ended March 31, 2025, along with the Notice convening the 44th AGM. The annual report and notice will be sent to shareholders shortly. The board meeting lasted 30 minutes, from 3:00 PM to 3:30 PM. The disclosure has been filed with BSE under Regulation 30 of SEBI LODR.
This is a routine corporate governance disclosure with no material impact on stock price. Shareholders should watch for the upcoming AGM on September 23, 2025, where they can participate via video conferencing.