Eastern Silk Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
EASTSILK · price
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Eastern Silk Industries Limited held its 78th Annual General Meeting on September 25, 2025, via video conferencing, which concluded in 27 minutes (11:00 AM to 11:27 AM). All 8 resolutions were passed with the required majority, including adoption of audited financial statements for FY ended March 31, 2024, appointment of three independent directors (Mr. Deepak Kumar Gupta, Mr. Praveen Kumar Agarwal, and Ms. Jyothi Thomas), appointment of Mr. Ajay Bikram Singh as Director, appointment of Mr. Sunil Kumar and Mr. Ramesh Chandragiri Reddappa as Whole-Time Directors, and ratification of cost auditor remuneration. Out of 4,919 total shareholders, 4,750,794 votes were polled representing 95.02% of the 50 lakh outstanding shares, with 99.999% voting in favor (4,750,728 votes) and just 66 votes against. CS Sumit Grover of Sumit Grover & Associates served as the scrutinizer and confirmed the results were fair and transparent.
All agenda items received overwhelming shareholder approval with near-unanimous support, including the appointment of multiple new directors. This is a routine regulatory filing and indicates smooth corporate governance with no contentious issues raised by shareholders.