Eternal Limited has submitted the exchange a copy of scrutinizers report and voting results of 15th Annual General Meeting held on August 19, 2025.
ETERNAL · price
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Eternal Limited (formerly Zomato Limited) held its 15th Annual General Meeting on August 19, 2025, via video conferencing from 12:00 PM to 1:13 PM. All four ordinary resolutions were passed with overwhelming shareholder approval. These included adoption of the audited standalone and consolidated financial statements for FY ending March 31, 2025 (99.99% in favour), re-appointment of Sanjeev Bikhchandani as Non-Executive Nominee Director (97.08% in favour), re-appointment of Deloitte Haskins & Sells as Statutory Auditors for a second 5-year term (99.83% in favour), and appointment of Chandrasekaran Associates as Secretarial Auditors for a 5-year term (99.9998% in favour). The record date had 23,79,723 shareholders, and approximately 79% of outstanding equity shares were voted through electronic voting, indicating strong shareholder participation.
This is a routine post-AGM disclosure showing smooth shareholder approval of standard governance items. No material impact on the stock is expected; the re-appointments of the director and auditors ensure continuity in leadership and oversight for the next term.