EASTERN SILK INDUSTRIES LTD.

Eastern Silk Industries Ltd has resubmitted its Annual Report for FY 2025-26 due to an inadvertent typo in the non-statutory section. The revised report, along with the Notice of the 80th AGM, has been enclosed and is also available on the company's website. The filing references a previous submission on 07.08.2026. The report details corporate information, board of directors, promoters, key managerial personnel, auditors, and financial statements.

Eastern Silk Industries Ltd has issued a revised notice for its 80th Annual General Meeting (AGM) and its Annual Report for the Financial Year 2025-26. The cut-off date for determining member eligibility for e-voting has been revised to Saturday, September 19, 2026. The remote e-voting period will now commence on Tuesday, September 22, 2026, at 09:00 AM and conclude on Friday, September 25, 2026, at 05:00 PM. All other details pertaining to the AGM remain unchanged. The revised Annual Report and AGM Notice are accessible on the company's website.

Eastern Silk Industries Ltd has filed its Annual Report for the Financial Year 2025-2026. The report details corporate information, board of directors, stakeholder engagement, management discussion and analysis, corporate governance, and auditors' reports. It also includes the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement for the period. The company highlights its ISO certifications (9001:2015, 14001:2015, 45001:2018) and lists its key managerial personnel, statutory and internal auditors, and registrar & share transfer agents. The report also outlines the company's works units and registered/corporate offices.

Eastern Silk Industries Ltd has issued a notice for its 80th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on Saturday, September 26, 2026, at 01:00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OA VM). The company has also released its Annual Report for FY2025-26. Remote e-voting facilities are available through National Securities Depository Limited (NSDL), with a cut-off date for e-voting on September 20, 2026, and remote e-voting concluding on September 25, 2026. The Annual Report and AGM Notice are accessible on the company's website.

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.

Eastern Silk Industries Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also stated that the trading window for designated persons will remain closed until 48 hours after the financial results are declared. Further details are available on the company's website.

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.