We herewith enclose the voting result of 32nd Annual General Meeting held on September 25, 2025 along with the consolidated Scrutinizer''s Report.
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Eastern Treads Ltd submitted the voting results and Scrutinizer's Report for its 32nd AGM held on September 25, 2025 via video conferencing. All 7 resolutions were passed with overwhelming shareholder approval. Key items included adoption of audited financial statements for FY2024-25 (99.9994% in favour) and reappointment of Mr. Navas Meeran as Director retiring by rotation (99.9974% in favour). Shareholders also approved the appointment of Dr. Siby Varghese as Independent Director, and Mr. Devarajan Krishnan as Director and Whole-Time Director — each passing with 99.9972% support. Two related-party transaction resolutions, with Group Meeran Private Limited (99.9560% in favour) and Eastern Chai Private Limited (99.9986% in favour), were also cleared. CS Puzhankara Sivakumar of SEP & Associates served as Scrutinizer.
All resolutions passed with near-unanimous support, indicating strong shareholder confidence in the company's management and direction. The approval of related-party transactions and new director appointments are routine governance matters with no apparent negative implications for shareholders.