Proceedings of 44th Annual General Meeting held on September, 23, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
East India Drums and Barrels Manufacturing held its 44th AGM on September 23, 2025, via video conference from 3:00 PM to 3:20 PM, chaired by Managing Director Mr. Madhav Jayesh Valia. The meeting had 9,516 shareholders on record and five resolutions were proposed: (1) approval of audited financials for FY ending March 31, 2025, (2) appointment of M/s Pranay Mandhana and Associates as Secretarial Auditor, (3) appointment of Mrs. Madhu Nitin Kanadia as Independent Non-Executive Woman Director, (4) approval of related party transactions up to ₹25 Crores for FY 2025-26, and (5) ratification of remuneration for Cost Auditor M/s. Raja Dutta & Co. for FY 2025-26. There were no qualifications in the Statutory or Secretarial Audit reports. M/s. RSMJ & Associates were appointed as Scrutinizer for the e-voting process, with results to be declared later.
Routine AGM proceedings disclosure — no immediate material impact on shareholders, but the approval of up to ₹25 Crore in related party transactions for FY 2025-26 is worth monitoring. E-voting results on all five resolutions are awaited and will determine outcomes.