East India Drums & Barrels Manufacturing Ltd (523874) — Board Meeting | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

45th AGM passed all resolutions including financial approvals and director appointments

🔄 What Changed

Ratified related party transactions up to ₹45 crores and appointed Mrs. Madhu Kanadia as Independent Non-Executive Woman Director

💡 Investor Takeaway

Shareholders approved key governance and financial decisions, reinforcing board composition and transaction limits without altering capital structure.

East India Drums & Barrels Manufacturing held its 45th AGM on September 30, 2026 via video conference, chaired by Managing Director Madhav Valia, with 15,366 shareholders participating. The meeting approved the audited financials for FY2026, appointed a secretarial auditor, and ratified related party transactions up to ₹45 crores. Independent Non-Executive Woman Director Madhu Kanadia was appointed, and resolutions on borrowing approvals and loan guarantees were passed. The Chairman addressed shareholder queries before the meeting concluded at 3:40 PM IST after e-voting completion.

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About East India Drums & Barrels Manufacturing Ltd (523874)

Capital Goods · Packaging · Listed on BSE

Market Cap: ₹140.95 CrP/E: 29.6ROE: 22.3%ROCE: 21.3%

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"What is the impact of the ₹45 crore related party transaction limit on future funding?""How does the new woman director appointment affect board diversity metrics?""What were the e-voting results for each resolution?"

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📊 More 523874 filings

🔴 Insider Trading — 29 September 2026Madhav Jayesh Valia, a promoter of East India Drums & Barrels Manufacturing Ltd, sold 130,000 equity...
Announcement — 28 September 2026East India Drums & Barrels Manufacturing Ltd announced that its trading window will close on Septemb...
🟡 Related Party Transaction — 18 September 2026East India Drums & Barrels Manufacturing Limited received a contract from Indo Tibetan Border Police...
🔴 Annual Report — 7 September 2026East India Drums & Barrels Manufacturing Limited reported a profit after tax of ₹467.41 lakhs for FY...
🟡 Board Meeting — 7 September 2026The company announced its 45th Annual General Meeting will be held on September 30, 2026, at 3:30 p....

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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