Eternal Limited has informed the Exchange regarding proceedings of 15th Annual General Meeting of the Company held on August 19, 2025.
ETERNAL · price
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Eternal Limited (formerly Zomato) held its 15th Annual General Meeting on August 19, 2025, via video conferencing from 12:00 PM to 1:13 PM IST. All key directors attended, including Founder & CEO Deepinder Goyal, CFO Akshant Goyal, and Chairman Kaushik Dutta, along with representatives from statutory auditor Deloitte Haskins & Sells and secretarial auditor Chandrasekaran Associates. Four resolutions were tabled: (1) adoption of audited financial statements for FY25, (2) re-appointment of Sanjeev Bikhchandani as Non-Executive Nominee Director via rotation, (3) re-appointment of Deloitte Haskins & Sells as Statutory Auditors for a second 5-year term, and (4) appointment of Chandrasekaran Associates as Secretarial Auditors for 5 years. The auditors' reports contained no qualifications or adverse remarks. Voting results and the scrutinizer's report are to be filed with the exchanges within the prescribed timelines.
This is a routine, procedural filing confirming the AGM was held and standard business items were addressed. No new strategic announcements were made in the proceedings, so no immediate material impact on shareholders or the stock price is expected. Investors should watch for the separate voting results filing to confirm shareholder approval of all resolutions.