Eastern Treads Ltd Announces 33rd AGM on Sep 29, 2026
Eastern Treads Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted virtually through Video Conference (VC) / Other Audio Visual Means (OAVM), with e-voting services provided by CDSL. Key agenda items include the adoption of standalone audited financial statements for FY26, the reappointment of a director retiring by rotation, the appointment of Mr. Navas Meeran as Managing Director for five years, and the appointment of Mr. Karandeep Singh as an Independent Director. The results of the e-voting will be announced within 48 hours of the meeting's conclusion and will be published on the company's website and CDSL's website.
Key Highlights
- 33rd AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes financial statements, director reappointment, and new appointments.
- Mr. Navas Meeran to be appointed as Managing Director for five years.
- Mr. Karandeep Singh to be appointed as Independent Director.
- E-voting facility available through CDSL; results to be published online.
Price Impact
More from EASTRED