Eastern Silk Industries sets 80th AGM for September 26, 2026
- Eastern Silk Industries schedules its 80th AGM for September 26, 2026
- The meeting will be held via video conferencing or OAVM
- Register of members closes from September 19 to September 26, 2026
- Remote e-voting runs from September 22 to September 25, 2026
*this image is generated using AI for illustrative purposes only.
Eastern Silk Industries has scheduled its 80th Annual General Meeting for September 26, 2026. The meeting will be conducted through video conferencing or other audio-visual means.
The company announced the schedule in a filing dated September 2, 2026. Nitin Dubey, Company Secretary and Compliance Officer, signed the notice.
Meeting Details
The AGM is scheduled to begin at 1:00 pm on Saturday, September 26, 2026. Shareholders can participate remotely without physical presence at a common venue.
Book Closure and E-Voting
The register of members and share transfer books will remain closed from September 19, 2026, to September 26, 2026. This closure facilitates the determination of shareholders eligible to vote.
Remote e-voting will commence on September 22, 2026, at 9:00 am and conclude on September 25, 2026, at 5:00 pm. Voting will be conducted through the National Securities Depository Limited (NSDL) platform. No votes will be accepted after the deadline.
Disclosures
The company published advertisements for the AGM in Financial Express and Arthik Lippi newspapers. The notice complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Annual Report for the year ended March 31, 2026, along with the AGM notice, has been sent electronically to registered members. Documents are also available on the company website.
Historical Stock Returns for Eastern Silk Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.07% | +1.45% | +5.62% | 0.0% | +77.87% | +1,557.89% |
What key financial metrics or strategic initiatives will be highlighted in the Annual Report for the year ended March 31, 2026?
How might the shift to a fully remote AGM and e-voting process impact shareholder participation rates compared to previous years?
Are there any proposed changes to the board of directors or executive compensation packages up for vote during this meeting?
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