EASTERN TREADS LTD.

Eastern Treads Ltd. has submitted its Annual Report for the Financial Year 2025-26, which includes the Notice of the 33rd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 11:00 AM IST, and will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). The report and notice are being sent electronically to shareholders, with physical intimations for those without registered email addresses. The Annual Report is available on the company's website and the Central Depository Services (India) Limited website. The Chairman's message highlights the company's resilience in a challenging global economic environment, returning to profitability in FY25-26 through disciplined operations and cost optimization.

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.

Eastern Treads Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cutoff date for e-voting eligibility is set for Tuesday, September 22, 2026. The e-voting period will commence on September 25, 2026, at 09:00 AM and conclude on September 28, 2026, at 05:00 PM. The company will also be sending the AGM notice, participation instructions, and the Annual Report for FY 2025-2026 to its members in due course.

Eastern Treads Ltd has announced the reappointment of Ms. BVR & Associates company secretaries, LLP as the Secretarial Auditor for the Financial Year 2026-27. The decision was made by the Board of Directors at their meeting held on August 14, 2026. The reappointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BVR and Associates is a reputed firm with over two decades of experience in company law and secretarial compliances.

Eastern Treads Ltd has announced its standalone un-audited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results in a meeting held on August 14, 2026. The filing includes the Statement of Standalone Un-audited Financial Results and the Limited Review Report from the Statutory Auditors. The company reported a total comprehensive income of Rs. (16.37) lakhs for the current period. Notes indicate that the company's net worth has eroded, with accumulated losses amounting to Rs 3123.7 lakhs. However, management has assessed liquidity and going concern assumptions, expecting to discharge liabilities.

Eastern Treads Ltd announced the outcome of its board meeting held on August 14, 2026, where the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27) were approved. The company also re-appointed M/s. BVR and Associates as Secretarial Auditors for FY 2026-27. The financial results were presented along with a Limited Review Report. The filing notes that the company's net worth has eroded, with accumulated losses amounting to Rs 3123.7 lakhs as of June 30, 2026. Despite this, management has assessed liquidity and going concern assumptions, expecting to discharge liabilities.

Eastern Treads Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter that ended on June 30, 2026. The meeting will be held at the company's registered office in Kochi.

Eastern Treads Ltd has announced the closure of its trading window for designated persons, immediate relatives, and connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the announcement of the un-audited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to declare these results will be communicated separately. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Eastern Treads Ltd has appointed Mr. Karandeep Singh as an Additional Director in the category of Non-Executive Independent Director, effective May 20, 2026. His appointment is based on the recommendation of the Nomination and Remuneration Committee. He will hold office until the conclusion of the next Annual General Meeting, with a proposed term of 5 years, subject to shareholder approval. Mr. Singh is a finance professional with over 30 years of experience and currently serves as an Investor and Executive Director at Aspire Impact.

Eastern Treads Ltd has reappointed RGN Price & Co., Chartered Accountants, Kochi, as the Internal Auditor for the financial year 2026-27. The reappointment was approved by the Board of Directors at their meeting held on May 20, 2026, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.