| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 7 Aug 2026 |
| Convening of 80th Annual General Meeting (AGM) of the Members of the Company on Saturday, September 26, 2026 at 01.00 P.M. through Video-Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Annual Report for the financial year 2025-26 and Notice of the 80th AGM shall be sent in due course. This is in furtherance to our letter dated 07.08.2026 wherein the Company had earlier submitted its Annual Report for FY 2025-26. Kindly note that certain inadvertent typo error was noticed in the non-statutory section of the Annual Report. In view of the above, we are enclosing herewith the revised Annual Report of the Company for the FY 2025-26 along with the Notice of the 80th AGM. The revised report is also available on the website of the Company at www.easternsilk.com The same is for your information and kind records. (As per BSE Announcement dated on: 22.08.2026) Proceedings of the 80th Annual General Meeting of the Company (As per BSE Announcement dated on: 26.09.2026) | ||
| AGM | 29 Nov 2025 | 7 Nov 2025 |
| NOTICE OF 79TH ANNUAL GENERAL MEETING(AGM) ALONGWITH THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2024-25. SUBMISSION OF ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25 ALONG WITH THE NOTICE OF 79TH ANNUAL GENERAL MEETING (AGM) (As per BSE Announcement dated on: 07.11.2025) Report of proceeding of the 79th Annual General Meeting of the Company held on 29th November, 2025. (As per BSE Announcement dated on: 29.11.2025) Scrutinizers Report on voting through remote e-voting and e-voting at the 79th Annual General Meeting (AGM) of Eastern Silk Industries Limited (As Per NSE Announcement Dated On : 02.2.2025) | ||
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