We herewith enclose the copy of Annual Report for the Year 2024-2025.
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Awaiting price reaction for this filing.
Eastern Treads Limited has submitted its Annual Report for FY 2024-2025 along with the notice for its 32nd Annual General Meeting, scheduled for September 25, 2025 at 11:00 AM via video conferencing. The Chairman's letter notes that the first half of FY25 saw challenging market conditions with high input costs hitting the tyre industry, followed by a gradual but slower-than-expected recovery in the second half. Key business to be transacted at the AGM includes adoption of audited financial statements, reappointment of Chairman Navas Meeran (retiring by rotation), appointment of Dr. Siby Varghese as Independent Director for 5 years, and appointment of Mr. Devarajan Krishnan as Director and Whole Time Director for 3 years. Shareholders will also be asked to approve related party transactions with Group Meeran Private Limited and Eastea Chai Private Limited, each capped at Rs. 10 crore per year for 5 financial years from FY26.
This is a routine regulatory filing ahead of the AGM and does not signal any immediate price-moving event. Shareholders should review the financial performance in the annual report and note the related party transaction resolutions requiring their approval at the AGM.