Board Meeting Announcement for Eastern Silk Industries Ltd - Jul 25, 2025

Eastern Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve 1. To discuss and take on record of the payment being made to creditors in term of clause no. 2.6 of the Resolution Plan approved by Honble NCLT vide its order dated 31st January 2024 2. To discuss and take on record conversion of unsecured loan in to equity as per clause no.2.13 of the Resolution Plan approved by Honble NCLT vide its order dated 31st January 2024.