Eastern Treads Ltd Share Price

AGM Date: 29 Sep 2022

Proceedings of the Board Meeting held on 02 September 2022 29th Annual General Meeting of the Company held today, Thursday, 29 September 2022 at 4.00 PM. In compliance with the provisions of the Companies Act, SEBI Listing Regulations and MCA Circulars, the AGM was held through video conference thorough the facility provided by Central Depository Services (India) Limited (CDSL), with registered office as deemed venue. The meeting concluded at 4.35 PM and the voting continued for another 30 minutes (As Per BSE Announcement Dated on 29/09/2022) As intimated on 3rd October 2022 please take note that at the 29th AGM held on 29 September, 2022 the members appointed Statutory Auditors (As per BSE Announcement Dated on 01/12/2022)

AGM Date: 29 Sep 2023

We herewith submit copy of Newpaper publication made today in 'Business Standard' (English Daily- National) and 'Deepika' (Malayalam Daily- Regional) with respect to Notice of 30th Annual General Meeting. This is to inform that 30th Annual general Meeting of the Company was held today, i.e 29th September 2023 at 11:00 AM through video conferencing for the business mentioned in the notice of Annual general Meeting dated 04th September 2023. In this regard we herewith submit the summary of proceedings of the meeting. (As Per BSE Announcement dated on 29.09.2023)

AGM Date: 25 Sep 2024

AGM 25/09/2024 We herewith intimate that the 31st Annual General Meeting if the Company is scheduled to be held on Wednesday, September 25, 2024 at 11:00 AM. The record date for the purpose of e-voting eligibility is September 18, 2024. Read less.. We herewith intimate that the 31st Annual general meeting of the company was held today through video conferencing mode to transact the business as mentioned in the Notice of the Annual general Meeting dated August 12, 2024. In this regard we submit the summary of the proceedings as outcome of the meeting. (As per BSE Announcement Dated on 25/09/2024)