EASTERN SILK INDUSTRIES LTD.

Eastern Silk Industries Ltd has announced the appointment of M/s Vyas and Vyas, Chartered Accountants, as its new Statutory Auditors. This appointment is to fill a casual vacancy caused by the resignation of the previous auditors, M/s B K Shroff & Co. The decision was recommended by the Audit Committee and approved by the Board of Directors, subject to shareholder approval. Vyas and Vyas will hold office until the conclusion of the upcoming Annual General Meeting. The firm is a professionally managed Chartered Accountancy Firm with significant experience in statutory audit, tax audit, and internal audit.

Eastern Silk Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. During this period, all designated persons and their immediate relatives are prohibited from trading in the company's shares. The date of the board meeting to approve these financial results will be communicated separately.

Eastern Silk Industries Ltd announced the appointment of Mr. Aayush Goel as Chief Financial Officer (CFO) and Key Managerial Personnel, effective July 1, 2026. The Board of Directors also approved the appointment of Mr. Dilip Shah as the Internal Auditor for the Financial Year 2026-27. These appointments were made based on recommendations from the Nomination and Remuneration Committee and the Audit Committee, in compliance with SEBI Listing Regulations and the Companies Act, 2013. The company also authorized Key Managerial Personnel to determine the materiality of events for disclosures.

Eastern Silk Industries Ltd has announced the resignation of its statutory auditor, BK Shroff & Co. The resignation is effective from June 18, 2026. The auditor cited 'pre-occupations' as the reason for their inability to continue in the role. BK Shroff & Co was appointed on July 15, 2022, and their term was scheduled to expire on September 30, 2027. The company has not disclosed any further details regarding the appointment of a new auditor.

Eastern Silk Industries Ltd announced that Mr. Sunil Kumar has resigned from his position as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective June 30, 2026. He will continue to serve the company as an Executive Director. The resignation is intended to allow him to focus more on strategic, business development, and operational areas. The company stated there are no material reasons for his resignation beyond those mentioned in his letter.

Eastern Silk Industries Ltd has been awarded ISO 9001:2015 (Quality Management), ISO 45001:2018 (Occupational Health & Safety), and ISO 14001:2015 (Environmental Management) certifications by Americo Quality Standards Registech Private Limited. These certifications recognize the company's robust quality management systems, standardized processes, and commitment to continuous improvement in environmental and occupational health & safety standards. The certifications are valid for three years, subject to annual surveillance audits, and reaffirm the company's dedication to sustainable and responsible business practices.

Eastern Silk Industries Ltd. announced the approval of its audited standalone financial results for the fourth quarter and financial year ended March 31, 2026, during a Board of Directors meeting held on May 27, 2026. The results, reviewed by the Audit Committee, received an unmodified opinion from statutory auditors M/s. B K Shroff & Co, Chartered Accountants. The company has uploaded the results on its website and complied with Regulation 33(3)(d) of the Listing Regulations.

Eastern Silk Industries Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone financial results for the fiscal year ended March 31, 2026. In compliance with SEBI regulations regarding insider trading, the trading window for dealing in the company's securities will remain closed for designated persons until 48 hours after the declaration of the financial results.

Eastern Silk Industries Ltd has announced a 20% increase in profits for the first quarter of the year, attributing the growth to successful new product launches and strategic partnerships...

Baumann Dekor Private Limited, a promoter of Eastern Silk Industries Ltd, has disposed 1,11,340 equity shares of Eastern Silk Industries Ltd through the open market. This disposal is in compliance with the Minimum Public Shareholding (MPS) norms as specified in Rule 19A (5) of Securities Contracts (Regulations) Rules, 1957 and Regulation 38 of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. The total share capital of Eastern Silk Industries Ltd remains the same at Rs. 1,00,00,000/- (Rupees One Crore Only) comprising of 50,00,000 (Fifty Lakh) Equity Shares of face value of Rs. 2/- each, both before and after the said acquisition/sale.