Eastern Silk Industries Ltd

Eastern Silk Industries Wraps Up 79th AGM 🏛️ | Key Decisions & Leadership Updates

- The 79th Annual General Meeting (AGM) was held on November 29, 2025, via video conferencing.

- Chaired by Director Mr. Ajay Bikram Singh, with 15 members attending virtually.

- Key resolutions: Adoption of FY2025 financial statements and re-appointment of Mr. Ajay Bikram Singh as Director.

- Special business included approval for increased borrowing limits and creation of charges on company properties.

- Material related party transactions approved with WARPS AND WEFTs FZC, Design Coordinates FZC, and Mr. Ajay Bikram Singh.

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

- Remote e-voting took place from November 26 to November 28, 2025, with Mr. Sumit Grover as Scrutinizer.

- The AGM lasted 50 minutes, starting at 11:00 AM and concluding at 11:50 AM.