Board Meeting7 Aug 2026, 04:25 pm
Eastern Silk Industries Ltd Board Meeting Held August 7, 2026
AI Summary
Eastern Silk Industries Ltd announced that its Board of Directors met on August 7, 2026. The board considered and approved the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026, along with the Statutory Auditors' Limited Review Report, which was issued with an unmodified opinion. Additionally, the board approved the convening of the 80th Annual General Meeting (AGM) on September 26, 2026, to be held via Video-Conferencing. The book closure for the AGM will be from September 20 to September 26, 2026.
Key Highlights
- Board approved Q1 FY27 Unaudited Standalone & Consolidated Financial Results.
- Statutory Auditors issued an unmodified opinion on the results.
- 80th AGM scheduled for September 26, 2026, via VC/OAVM.
- Book closure for AGM from September 20-26, 2026.
- Annual Report and AGM Notice to be sent in due course.
Price Impact
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