StockWatch
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Other Textile Products
AGM/EGM26 Sept 2026, 09:10 pm

Eastern Silk Industries Ltd Holds 80th AGM

AI Summary

Eastern Silk Industries Ltd conducted its 80th Annual General Meeting (AGM) on September 26, 2026, via Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 01:00 PM IST with 31 members in attendance. The Chairman, Mr. Ajay Bikram Singh, welcomed attendees and discussed the company's current and future perspectives. Key proceedings included confirmation of quorum, adherence to regulatory guidelines for virtual meetings, and information regarding the dispatch of the Notice convening the AGM and the Annual Report for FY 2025-26. Remote e-voting facilities were provided from September 22 to September 25, 2026, with NSDL as the authorized agency and M/s Gaurav Arora & Co. as the Scrutinizer. Both Statutory and Secretarial Auditors' reports were presented without adverse remarks.

Key Highlights

  • 80th AGM held virtually on September 26, 2026.
  • Chairman addressed company's current and future outlook.
  • Remote e-voting facility was available for members.
  • Statutory and Secretarial Auditors' reports were unqualified.