Eastern Treads Ltd (EASTRED) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Eastern Treads Ltd on NSE and BSE, with an AI summary of each filing.
We herewith intimate that shareholder''s at their meeting held on September 29, 2026 has consented to (i) re-appointment of Mr. Naiju Joseph (DIN: 00419362), who retired by rotation (ii) ....
Change in Management · 01 Oct 2026, 12:49 am
Eastern Treads Approves Managing Director and Board Appointments Eastern Treads Limited announced shareholder approvals from its meeting on 29th Sep'26 regarding key board appointments. The company approved the regularization of Mr. Navas Meeran as Managing Director for a five-year term effective 14th Feb'26 to 13th Feb'31 at nil remuneration. Additionally, shareholders approved the regularization of Mr. Karandeep Singh as an Independent Director for a five-year term effective 20th May'26, and the re-appointment of Mr. Naiju Joseph as Director retiring by rotation.
We herewith enclose the voting results of 33rd Annual General Meeting held on September 29, 2026 along with the consolidated Scrutinizer''s Report.
Annual General Meeting · 30 Sept 2026, 11:51 pm
Proceedings of the 33rd Annual General Meeting held today, September 29, 2026.
Annual General Meeting · 29 Sept 2026, 11:29 pm
We herewith enclose the copy of Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 08 Sept 2026, 12:42 am
We herewith submit the Notice of 33rd Annual General Meeting scheduled to be held on Tuesday, September 29, 2026 through VC / OAVM
Annual General Meeting · 08 Sept 2026, 12:18 am
We herewith intimate that the 33rd Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2026 at 11.00 AM. The cut off date for the purpose of E-voting ....
Annual General Meeting · 04 Sept 2026, 8:19 pm
We herewith intimate that the board at its meeting held today, August 14, 2026 have reappointed Ms. BVR & Associates company secretaries, LLP as Secretarial Auditor for the Financial Year 2026-27.
Change in Management · 14 Aug 2026, 7:33 pm
Eastern Treads Re-appoints Secretarial Auditor for FY27 Eastern Treads has re-appointed M/s. BVR and Associates, Company Secretaries LLP, as its Secretarial Auditor. The re-appointment, effective from 14 Aug '26, is for the fiscal year 2026-2027. This decision maintains continuity in the company's secretarial audit function. The appointment is a standard governance procedure, with no disclosed relationships between the auditors and the company's directors.
We herewith submit the Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2026.
Financial Result · 14 Aug 2026, 7:23 pm
Eastern Treads Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,405 (-15.6% YoY | +4.5% QoQ) ■ EBITDA: 72.9 (+42.1% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 5.2 (+210 bps YoY | Loss to Profit QoQ) ■ PAT: -16.4 (-16.9% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.31 (-14.8% YoY | Profit to Loss QoQ)
We herewith submit the outcome of board meeting held today, August 14, 2026 along with Unaudited Financial Results for the quarter ended June 30, 2026.
Outcome · 14 Aug 2026, 7:15 pm
Eastern Treads Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 14 Aug 2026, 5:30 am
Eastern Treads Board Meeting to Approve Q1FY27 Results on Aug 14 Eastern Treads Ltd. (BSE: 531346) has scheduled a Board of Directors meeting for Fri, 14th Aug'26. The primary agenda is to consider and approve the company's Un-Audited Financial Results for the first quarter ending 30th Jun'26. This announcement, made pursuant to SEBI (LODR) Regulations, sets the date for the release of key quarterly performance metrics for the company.
We herewith intimate that the Board at its meeting held today, May 20, 2026 has appointed Mr. Karandeep Singh (DIN: 02203076) as Additional Director in the category of Non Executive Independent ....
Change in Management · 20 May 2026, 9:43 pm
Eastern Treads Appoints Karandeep Singh as Non-Executive Independent Director Eastern Treads Ltd. appointed Mr. Karandeep Singh as an Additional Non-Executive Independent Director, effective 20th May'26. The appointment is for a proposed five-year term until 19th May'31, subject to shareholder approval at the next AGM. Mr. Singh, a Chartered Accountant, brings over 30 years of finance leadership experience from firms including Flipkart, Tesco, Sapient, and Dell. He is not debarred by SEBI, and the company confirmed no relationships exist between him and other directors, enhancing board independence.
We herewith intimate that the Board at its meeting held today, May 20, 2026 has reappointed RGN Price & Co., Chartered Accountants, Kochi as Internal Auditor of the Company for the F.Y 2026-27.
Change in Management · 20 May 2026, 9:38 pm
Eastern Treads Re-appoints RGN Price & Co. as Internal Auditors Eastern Treads' Board of Directors has re-appointed M/s. RGN Price and Co., Chartered Accountants, as the company's Internal Auditors. The decision was made at a board meeting on 20 May'26. This re-appointment covers the fiscal year 2026-2027. RGN Price & Co. is a national firm specializing in audit, accounting, financial advisory, and assurance services. This move ensures continuity in the company's internal financial oversight and control processes.
We herewith enclose the audited standalone financial results for the quarter and year ended March 31, 2026 along with the report of the Auditors thereon.
Financial Result · 20 May 2026, 8:20 pm
EASTERN TREADS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1345 (-14.5% YoY | -16.8% QoQ) ■ EBITDA: -68.7 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -5.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 61.2 (Loss to Profit YoY | +312.8% QoQ) ■ EPS (INR): 1.17 (Loss to Profit YoY | +317.9% QoQ)
We herewith enclose the outcome of the Board Meeting held today along with respective annexures.
Outcome · 20 May 2026, 8:13 pm
EASTERN TREADS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1345 (-14.5% YoY | -16.8% QoQ) ■ EBITDA: -68.7 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -5.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 61.2 (Loss to Profit YoY | +312.8% QoQ) ■ EPS (INR): 1.17 (Loss to Profit YoY | +317.9% QoQ)
Eastern Treads Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Audited Financial Results for ....
Intimation · 20 May 2026, 5:30 am
Eastern Treads Board Meeting Set for May 20 to Approve Q4 and FY26 Results Eastern Treads Ltd. has scheduled a Board of Directors meeting on 20 May'26. The agenda includes the consideration and approval of the audited financial results for the quarter and fiscal year ended 31 Mar'26. This announcement, made on 13 May'26, is a key procedural step ahead of the company's earnings release, which will provide insight into its annual and final quarter performance. The meeting's outcomes will be critical for assessing the company's financial health and future outlook.
Revised Credit Rating
Others (Uncategorized) · 12 May 2026, 9:47 pm
Eastern Treads' Long-Term Debt Rating Downgraded by CRISIL CRISIL downgraded Eastern Treads' long-term rating on its Rs. 30.5 crore bank loan facilities to 'CRISIL B-/Stable' from 'CRISIL B/Stable', as per a filing on 12th May'26. The downgrade signals a perceived increase in credit risk for the company's long-term obligations. The short-term rating was reaffirmed at 'CRISIL A4'. This negative credit action could impact investor sentiment and the company's future borrowing costs. The rating was communicated to the company by CRISIL on 11th May'26.
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Others (Uncategorized) · 22 Apr 2026, 4:32 pm
Eastern Treads Confirms It Does Not Meet SEBI's Large Corporate Criteria Eastern Treads Ltd. (EASTRED) announced on 22 Apr'26 that it does not qualify as a "Large Corporate" under SEBI's framework as of 31 Mar'26. Consequently, the mandatory fund-raising requirements through debt securities are not applicable to the company. The confirmation follows a review based on the SEBI circular dated 19 Oct'23. As of the last reporting period, the company's outstanding borrowing was ₹4.27 Cr and it held a credit rating of 'B' from CRISIL.
We herewith submit the clarification with respect to newspaper publication dated February 24, 2026.
Others (Uncategorized) · 24 Feb 2026, 8:08 pm
Eastern Treads Clarifies ₹24 Crore Project and Land Allotment Report Eastern Treads issued a clarification on 24 Feb'26 regarding a newspaper report about a planned ₹24 crore project. The company stated it has only submitted an application for land to Kerala Rubber Limited and has not yet received any official allotment. The project plan, investment amount, and mode of financing have not been finalized. The Board of Directors will make decisions on these matters only after the land is officially allotted, with further details to be disclosed as per SEBI regulations.
Pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015, we herewith submit the details of authorized persons for the purpose of determining materiality of any event or information ....
Others (Uncategorized) · 16 Feb 2026, 10:13 pm
Eastern Treads Designates New Key Managerial Personnel for Disclosures Eastern Treads has authorized new Key Managerial Personnel (KMP) for determining and disclosing material information to stock exchanges, effective from 14 Feb'26. The designated KMPs are Navas Meeran (Managing Director), Devarajan Krishnan (Chief Financial Officer), and Abil Anil (Company Secretary). This change was approved by the Board of Directors in their meeting on 12 Feb'26, as per Regulation 30(5) of SEBI Listing Regulations. This action formalizes the company's official points of contact for regulatory communications and disclosures.
We hereby intimate the change in Key Managerial Personnel of the company.
Others (Uncategorized) · 16 Feb 2026, 9:31 pm
Eastern Treads Announces Managing Director Transition Eastern Treads (EASTRED) announced a change in Key Managerial Personnel. Mr. M E Mohamed's tenure as Managing Director ceased effective 14 Feb'26 due to expiry. Concurrently, Mr. Navas Meeran has been appointed as the new Managing Director, effective from the same date, subject to member approval. Mr. Meeran brings over 33 years of experience in the tyre retreading industry. He is the spouse of Mrs. Shereen Navas, a director on the company's board. The change ensures leadership continuity at the executive level.
We hereby intimate that a Special Window is opened for Transfer and Dematerialization of Physical Securities which were sold/purchased prior to April 01, 2019 for a period of one year effective ....
Others (Uncategorized) · 16 Feb 2026, 9:04 pm
SEBI Opens Special Window for Transfer of Physical Shares Per SEBI circular dated 30th Jan'26, Eastern Treads has announced a special window for the transfer and dematerialization of physical securities purchased before 01 Apr'19. This one-year facility is open from 05 Feb'26 to 04 Feb'27. It also covers previously rejected transfer requests. Transferred shares will be mandatorily credited in demat form and subject to a one-year lock-in period from the transfer registration date. This move facilitates investors in securing rightful access to their securities held in physical form.
We herewith intimate the tenure completion of Mr. M E Mohamed (DIN: 00129005) as Managing Director and appointment of Mr. Navas Meeran (DIN: 00128692) chairman of the company as Managing ....
Change in Management · 15 Feb 2026, 12:34 am
Eastern Treads Appoints Navas Meeran as Chairman & Managing Director Eastern Treads has appointed Mr. Navas Meeran as Chairman & Managing Director for a five-year term, effective 14 Feb'26, subject to shareholder approval. He succeeds Mr. M E Mohamed, whose tenure as Managing Director ended on the same date. Mr. Meeran brings over 33 years of experience in the tyre retreading industry and has held leadership roles at the Confederation of Indian Industry (CII). This leadership change aims to leverage his entrepreneurial talent to continue the company's international growth.
We herewith intimate that the company at its meeting held today, February 12, 2026 has took note of the expiry of Mr. ME Mohamed (DIN: 00129005), as Managing Director and appointed Mr. ....
Change in Management · 12 Feb 2026, 8:18 pm
Eastern Treads Appoints Navas Meeran as Chairman & Managing Director Eastern Treads has announced a key leadership transition effective 14 Feb'26. The tenure of Mr. M E Mohamed as Managing Director will expire. He will be succeeded by Mr. Navas Meeran, who has been appointed as Chairman and Managing Director for a five-year term, subject to shareholder approval. Mr. Meeran brings over 33 years of experience in the tyre retreading industry and has previously held leadership roles at the Confederation of Indian Industry (CII).
We herewith enclose the Financial Results along with the Limited Review Report for the quarter ended December 31, 2025.
Financial Result · 12 Feb 2026, 6:48 pm
Eastern Treads Reports Profit in Q3FY26 Amidst Wider YoY Loss Eastern Treads Ltd (BSE: 531346) reported a profit of ₹14.83 lakhs for Q3FY26, a significant turnaround from a loss of ₹53.49 lakhs in Q2FY26 and a loss of ₹46.72 lakhs in Q3FY25. Revenue from operations was flat QoQ at ₹1,617.74 lakhs. However, total comprehensive income improved to ₹12.47 lakhs versus a loss of ₹55.86 lakhs QoQ. Despite the quarterly profit, the company's net worth remains eroded, with accumulated losses of ₹3,168.54 lakhs as of 31 Dec'25. The results were approved on 12 Feb'26.
We herewith submit the outcome of board meeting held today, February 12, 2026 along with Unaudited Financial Results along with Limited Review Report.
Outcome · 12 Feb 2026, 6:44 pm
EASTERN TREADS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 1618 (+0.7% YoY | +0.3% QoQ) ■ EBITDA: 72.8 (+158.5% YoY | +215.4% QoQ) ■ EBITDA Margin (%): 4.5 (+275 bps YoY | +307 bps QoQ) ■ PAT: 14.8 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.28 (Loss to Profit YoY | Loss to Profit QoQ)