Eastern Treads Ltd

Secretarial Auditor Re-appointment

• Change: Re-appointment of the Secretarial Auditor.
• Appointed: BVR and Associates, Company Secretaries LLP as Secretarial Auditor.
• Date of re-appointment: 14.08.2026; Term: 01.04.2026–31.03.2027.
• Brief profile: Reputed practising CS firm with 20+ years' experience in secretarial and regulatory compliance.

Financial snapshot

• Income for quarter ended 30-Jun-2026: 1,405.47 lakh.
• Revenue from operations: 10.63 lakh.
• Total expenses: 961.27 lakh.
• Total comprehensive income: Rs (16.37) lakh.
• EPS basic: Rs (0.31) per share.
• Accumulated losses: Rs 3,123.7 lakh as on 30-Jun-2026; net worth eroded.
• Going concern assessment performed; management says it will discharge liabilities.

Key approvals

• Standalone unaudited financial results for quarter ended June 30, 2026 approved with Limited Review Report.
• Re-appointment of M/s. BVR and Associates, Kochi, as Secretarial Auditors for FY 2026-27.

Meeting Details

• Date: Friday, August 14, 2026; Time not disclosed; Location: Registered Office, Kochi.

Key Agenda Items

• Un-Audited financial results for the quarter ended June 30, 2026 to be considered, discussed and approved.

Other Notes

• No other material notes disclosed.

Status of dematerialisation

• Securities received for dematerialisation were processed and dematerialised.
• Dematerialised securities have been listed on the relevant stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner in the records within the prescribed timeline.