Board Meeting Announcement for East India Drums & Barrels Manufacturing Ltd - May 30, 2025

East India Drums And Barrels Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of Board Meeting Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the record date for the purpose of payment of Interim Dividend for the Financial Year 2025-26, would be Friday, June 6, 2025, subject to approval of declaration of thesaid Interim Dividend by the Board of Directors in its meeting to be held on Wednesday, May 28, 2025. (As per BSE Announcement Dated on 16/05/2025) The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 28/05/2025 has been rescheduled to 30/05/2025 (As per BSE Announcement Dated on 23/05/2025)