Eureka Forbes Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
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Eureka Forbes has informed the exchanges that its 16th Annual General Meeting will be held on Friday, September 19, 2025, at 12:00 Noon IST via video conferencing (VC)/OAVM. The Integrated Annual Report for FY2024-25 was dispatched electronically to members on August 22, 2025. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY2024-25, re-appointment of Mr. Arvind Uppal (Non-Executive Non-Independent Director) who retires by rotation, ratification of the Cost Auditor's remuneration of Rs. 7,00,000 plus taxes for FY ending March 31, 2026, and appointment of M/s. Mihen Halani & Associates as Secretarial Auditors for a 5-year term (FY2025-26 to FY2029-30) at Rs. 1,65,000 per annum. Remote e-voting will be open from September 16 to September 18, 2025, with a cut-off date of September 12, 2025.
This is a routine regulatory filing for the AGM with no material financial, strategic, or capital structure announcements. Shareholders may want to review the resolutions on auditor appointments and the re-appointment of Mr. Arvind Uppal before voting, but the filing is procedural in nature and is unlikely to move the stock.