Eastern Silk Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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Eastern Silk Industries held its 78th AGM on September 25, 2025 via Video Conference, attended by 41 members. The meeting ran from 11:00 AM to 11:27 AM and was chaired by Mr. Ajay Bikram Singh, elected as Chairman. Eight resolutions were tabled: adoption of audited financial statements for FY ended March 31, 2024, appointment of three Independent Directors (Mr. Deepak Kumar Gupta, Mr. Praveen Kumar Agarwal, Ms. Jyothi Thomas), appointment of Mr. Ajay Bikram Singh, Mr. Sunil Kumar and Mr. Ramesh Chandragiri Reddappa as Directors/Whole-time Directors, and ratification of cost auditors' remuneration. Remote e-voting was conducted from September 22-24, 2025 via NSDL, with results to be declared after the scrutinizer's consolidated report. Independent Director Ms. Jyothi Thomas was absent due to prior commitments.
This is a routine regulatory disclosure of AGM proceedings with no immediate material impact on shareholders. Worth noting is the significant delay in holding the AGM for FY 2023-24 (held in September 2025), which may raise governance concerns. Voting outcomes on all resolutions are still pending and will be disclosed separately.