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Eastern Silk Industries informs about corrigendum to AGM notice

15 Sep 2025 Evaluate

Eastern Silk Industries has informed that the Company, vide its letter dated 3rd September, 2025, had intimated the Notice of the 78th Annual General Meeting (‘AGM’/ ‘Notice’) of the Company, scheduled to be held on Thursday, 25th September, 2025, at 11:00 am (IST) through Video Conferencing / Other Audio-Visual Means. The said Notice was also dispatched to the shareholders of the Company along with the Explanatory Statement, in due compliance with the provisions of the Companies Act, 2013 and the rules made thereunder. Post-dispatch of the Notice, it has been observed that due to an inadvertent typographical/clerical error in Item Nos. 6 & 7, in the resolutions relating to the appointment of Sunil Kumar and Ramesh Chandragiri Reddappa as Directors and Whole-time Directors of the Company, the tenure was incorrectly mentioned as ‘for a period of 3 years with effect from 3rd January 2025, to hold office from 3rd January, 2025 to 2nd March, 2028’ instead of the correct period ‘for a period of 3 years to hold office from 3rd January, 2025 to 2nd January, 2028’. This Corrigendum shall form an integral part of and shall be read in conjunction with the Notice of the 78th Annual General Meeting already circulated. Except as stated hereinabove, all other terms and contents of the Notice remain unchanged.

The above information is a part of company’s filings submitted to BSE.

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