East India Drums & Barrels Manufacturing Ltd has fixed September 23, 2026, as the record date for its 45th Annual General Meeting. The company issued the intimation on September 7, 2026.

The AGM will be held on September 30, 2026, at 3:30 pm through Video Conferencing or Other Audio-Visual Means. This date remains unchanged from the previous rescheduling notice.

E-Voting Schedule

The company published the public notice in newspapers on September 9, 2026. Shareholders can cast their votes remotely from September 27, 2026, at 9:30 am to September 29, 2026, at 5:00 pm IST. The cut-off date for e-voting eligibility remains September 23, 2026.

Meeting Details

The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026, both days inclusive. This book closure period ensures the determination of eligible members for e-voting.

The Annual Report for FY26, along with the AGM notice, has been circulated electronically to members with registered email IDs. The report is also available on the company website.

Mayuri Choudhary, Company Secretary and Compliance Officer, signed the disclosure pursuant to SEBI Listing Regulations.

East India Drums & Barrels Mfg filed a revised disclosure with the Bombay Stock Exchange on August 28, 2026, regarding promoter Madhav Jayesh Valia’s disposal of a 15.27% stake.

The revision pertains to the open market sale executed on August 25, 2026. The transaction involved the sale of 22,55,833 equity shares for a total traded value of ₹21,45,74,835, excluding taxes and charges.

Transaction Details

The updated filing was made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Valia’s shareholding reduced from 75,22,800 shares (50.92%) to 52,66,967 shares (35.65%). He remains a promoter of the company. No warrants or convertible securities were involved in the sale. The company’s total equity share capital remained unchanged at 1,47,74,221 equity shares after the transaction.