Eastern Treads LimitedBSE: EASTRED

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Eastern Treads Limited via BSE India

Filed with BSE · · 14 pages · English

Summary by 6ix AI

The report includes details of the resolutions passed by shareholders, confirming that all agenda items were approved with the requisite majority. The voting took place via remote e-voting and during the AGM, with a comprehensive scrutinizer's report attached to the filing.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-84

Date: 30.09.2026 Ref : ETL/BSE/INT/035/26-27 Sir/Madam, The Consolidated Report of the Scrutinizer containing the details of Agenda wise results of both the remote e-voting conducted during the period from September 25, 2026 to September 28, 2026 and e-voting conducted during the time of AGM, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and

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