Eureka Forbes Limited has informed the Exchange regarding 'Authorised Persons For Determining / Disclosing Material Events / Information'.
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Awaiting price reaction for this filing.
Eureka Forbes has informed the stock exchanges about the Key Managerial Personnel (KMPs) authorised to determine the materiality of events and disclose them under SEBI's Listing Regulations. Following the appointment of Ms. Shilpa Jain as Company Secretary and Compliance Officer effective September 2, 2025, the Board has authorised three KMPs for this role: Mr. Pratik Pota (Managing Director & CEO), Mr. Gaurav Khandelwal (Chief Financial Officer), and Ms. Shilpa Jain. The Board meeting approving this was held on August 29, 2025, lasting just five minutes (6:30 PM to 6:35 PM IST). The authorisation is in line with the company's Board-approved policy on materiality for disclosures to stock exchanges.
This is a routine regulatory compliance filing under SEBI norms and does not have a direct material impact on shareholders or the stock price. It does, however, confirm a leadership transition with a new Company Secretary and Compliance Officer joining from September 2, 2025, which investors may note for governance purposes.