BSEAGM/EGM1d ago · 4 Sept 2026, 02:49 pm

We herewith intimate that the 33rd Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2026 at 11.00 AM. The cut off date for the purpose of E-voting ....

Eastern Treads Ltd · 531346

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Eastern Treads Ltd has scheduled its 33rd Annual General Meeting for September 29, 2026, through video conferencing. The cutoff date for e-voting is September 22, 2026, and the voting period is from September 25 to 28, 2026.

Analysis Scores

Earnings Impact5/10

Growth Catalyst5/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Eastern Treads Ltd - 531346 - Shareholder Meeting - AGM On September 29, 2026

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Date: 04.09.2026 Ref: ETL/BSE/INT/028/26-27 The Corporate Relationship Department, BSE Limited, Floor 25, PJ Towers, Dalal Street, Mumbai – 400001. Scrip Code : 531346 Scrip ID: EASTRED Sub: Intimation of Annual General Meeting Sir/Madam, This is to inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2026 at 11:00 AM IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM). Cutoff date for the purpose of Tuesday, September 22, 2026 e-voting eligibility Voting Period September 25, 2026, 09:00 AM to September 28, 2026, 05:00 PM The Notice of the said meeting containing instructions for participation and voting, along with the Annual Report of the Company for the FY 2025-2026 will be sent to the members in due course. Thanking You For EASTERN TREADS LIMITED Abil Anil Company Secretary & Compliance Officer