Eastern Silk Industries Ltd

Eastern Silk Industries AGM 2025: Key Decisions & Voting Results 📊

- Eastern Silk Industries held its 79th AGM on November 29, 2025, via video conferencing.

- All 10 resolutions (8 Ordinary, 2 Special) were passed with overwhelming majority support.

- Key approvals: FY2025 financial statements, re-appointment of Mr. Ajay Bikram Singh as director, and secretarial auditors M/s H Nitin and Associates.

- Special Resolutions: Increased borrowing limits and creation of charges on company properties.

- Related party transactions with Warps and Wefts FZC, Design Coordinates FZC, and Mr. Ajay Bikram Singh were approved (promoter votes excluded per SEBI rules).

- Remuneration approved for Whole-Time Directors Mr. Sunil Kumar and Mr. Ramesh Chandragiri Reddappa.

- Remote e-voting saw 4,331 eligible shareholders participate from November 26-28, 2025.

- Scrutinizer CS Sumit Grover confirmed a fair process, with results on www.easternsilk.com.

- Total votes cast: 47,50,496 (99.99% via e-voting, 0.01% at AGM) – no opposition to any resolution.