Summary of proceedings of 45th AGM held on September 30, 2026

The 45th AGM of East India Drums and Barrels Manufacturing Limited was held on September 30, 2026 at 3:30 PM via video conference, chaired by Managing Director Mr. Madhav Jayesh Valia. 15,366 shareholders were on record. Seven resolutions were proposed including approval of FY26 audited financials, appointment of M/s Pranay Mandhana and Associates as Secretarial Auditor, appointment of Mrs. Madhu Nitin Kanadia as Independent Woman Director, approval of related party transactions up to about Rs. 45 crores for FY27, ratification of cost auditor remuneration, and approvals for borrowings and loans under Section 186. E-voting results and scrutinizer report will be filed separately.