Eureka Forbes Limited has informed the Exchange about General Updates regarding intimation of letters sent to shareholders
EUREKAFORB · price
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Awaiting price reaction for this filing.
Eureka Forbes has informed the stock exchanges that it has sent letters to shareholders whose email addresses are not registered with the company, RTA, or depositories, providing weblinks to access the Notice of the 16th Annual General Meeting and the Integrated Annual Report for FY 2024-25. The 16th AGM is scheduled for Friday, September 19, 2025, at 12:00 noon IST via video conferencing. E-voting will begin on September 16, 2025, at 9:00 AM and close on September 18, 2025, at 5:00 PM, with September 12, 2025, set as the cut-off date to determine eligible voters. Shareholders are encouraged to update their email addresses with their depository participants and can request physical copies of the annual report via the compliance email.
This is a routine procedural filing with no material impact on the stock price or shareholder value. Investors should mark the AGM date (September 19) and the e-voting window (September 16-18) to participate in any resolutions.