Shareholders Information

Access essential resources, reports, and updates designed to keep shareholders informed and engaged with our company’s performance and governance practices.

  • Annual General Meeting
  • Annual Returns
  • Contact Details

Annual General Meeting

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Notice of AGM

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Notice of AGM (FY 2025) Pdf opens in a new tab

Annual Report

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Board Report FY 2025 Pdf opens in a new tab
Board Report FY 2024 Pdf opens in a new tab
Board Report FY 2023 Pdf opens in a new tab

Annual Returns

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Annual Return FY 2025
Annual Return FY 2024 Pdf opens in a new tab
Annual Return FY 2023 Pdf opens in a new tab

Contact Details

Mr. Rahul Nitin Sinnarkar

Company Secretary & Compliance Officer

  • Eastman Auto & Power Limited
    Corporate Office: 4th Floor, Quattro Tower- A, Plot No. 249 E, Udyog Vihar Phase- IV, Industrial Complex Dundahera, Gurgaon, Haryana- 122016, India
  • +91-124-4682650
Mr. Ashok Kumar Jain

Chief Financial Officer

  • Eastman Auto & Power Limited
    Corporate Office: 4th Floor, Quattro Tower- A, Plot No. 249 E, Udyog Vihar Phase- IV, Industrial Complex Dundahera, Gurgaon, Haryana- 122016, India
  • +91-124-4682650
Registrar and Transfer Agent
  • MUFG Intime India Private Limited
    (formerly known as ‘Link Intime India Private Limited’)
    Reg. Off.: C-101, Embassy, 247 , L.B.S. Marg, Vikhroli (West), Mumbai City, Mumbai, Maharashtra-400083, India
  • +91-1800-1020-878