Shareholder Meeting / Postal Ballot-Scrutinizers Report
30-Sep-2026 | Source : BSEWe herewith enclose the voting results of 33rd Annual General Meeting held on September 29 2026 along with the consolidated Scrutinizers Report.
Announcement under Regulation 30 (LODR)-Change in Directorate
30-Sep-2026 | Source : BSEWe herewith intimate that shareholders at their meeting held on September 29 2026 has consented to (i) re-appointment of Mr. Naiju Joseph (DIN: 00419362) who retired by rotation (ii) appointment of Mr. Navas Meeran (DIN :00128692) as Managing Director of the company (iii) regularization of appointment of Mr. Karandeep Singh (DIN: 02203076)as Independent Director of the company.
Shareholder Meeting / Postal Ballot-Outcome of AGM
29-Sep-2026 | Source : BSEProceedings of the 33rd Annual General Meeting held today September 29 2026.
Corporate Actions
No Upcoming Board Meetings
Eastern Treads Ltd has declared 5% dividend, ex-date: 29 Jun 17
No Splits history available
No Bonus history available
No Rights history available