Board approves re-appointment of 4 independent directors, Goyal as Vice Chairman

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Price reactionminutes from the announcement price · days from the prior close

+5.2%Reaction day

₹288.70

prior close

₹303.70

announcement price

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Nifty 100market · index membership as recorded later (tracked since Jun 2026)+0.2%+5.0% vs market

E-Retail/ E-Commerce peers, median of 14sector+1.0%+4.3% vs sector

On the reaction day the stock moved 5.0 pts more than Nifty 100 and 4.3 pts more than its E-Retail/ E-Commerce peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Eternal Limited (formerly Zomato) board on Feb 10, 2026 approved a postal ballot notice for shareholders. Matters include: re-appointment of four independent directors - Aparna Popat Ved (second 5-year term from April 19, 2026), Kaushik Dutta (from March 1, 2026), Namita Gupta (from March 1, 2026), and Sutapa Banerjee (from April 12, 2026), each for 5 years. Also: appointment of founder Deepinder Goyal as Vice Chairman and Non-Executive Director.

Likely market impact

Routine governance update. Shareholders will vote via postal ballot on these director changes; no material business impact expected.