Pursuant to Regulation 44 of (Listing Obligation and Disclosure Requirement) Regulation, 2015. Please find the enclosed Scrutinized Report on the resolutions passed at the 44th Annual General ....
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East India Drums & Barrels Manufacturing held its 44th AGM on September 23, 2025 via video conferencing. Five ordinary resolutions were put to vote through remote e-voting and e-voting at the meeting, and all were passed with near-unanimous shareholder support — 14,003,399 votes in favor against just 8 votes against on every resolution. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025; (2) appointment of M/s Pranay Mandhana and Associates as secretarial auditors for FY26; (3) re-appointment of Mrs Madhu Nitin Kanadia as independent director; (4) approval for related party transactions up to ₹25 crore for FY26; and (5) ratification of remuneration of cost auditors M/s Raja Dutta and Co. Only 86 members (plus 1 lone dissenter with 8 shares) participated in voting.
Routine AGM housekeeping items passed cleanly with overwhelming shareholder support, suggesting no governance friction at this small-cap company. The ₹25 crore related party transaction approval for FY26 is the only material item worth tracking for shareholders monitoring promoter-connected dealings.