We herewith intimate that the 32nd Annual General Meeting of the company is scheduled to be held on Thursday, September 25, 2025 at 11:00 AM. The cutoff date for the purpose of e-voting ....
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Awaiting price reaction for this filing.
Eastern Treads Ltd has informed BSE that its 32nd Annual General Meeting will be held on Thursday, September 25, 2025, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cutoff date for determining e-voting eligibility is Friday, September 19, 2025. The e-voting window is open from September 22, 2025 (09:00 AM) to September 24, 2025 (05:00 PM). The filing was made by the Company Secretary, Abil Anil, on September 2, 2025. This is a routine procedural intimation with no mention of special business in this notice.
This is a standard AGM scheduling announcement with no disclosed agenda items or special business, so it is unlikely to move the stock price. Shareholders should note the September 19, 2025 cutoff to be eligible for e-voting at the AGM.