33rd AGM of the company is scheduled to be held on Friday 26th day of September, 2025 at 11:00 A.M at registered office of the company.
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Eureka Industries Ltd has called its 33rd Annual General Meeting on Friday, September 26, 2025 at 11:00 AM, to be held at its registered office in Ahmedabad. Remote e-voting will be open from September 23 to September 25, 2025, with a cut-off date of September 19, 2025, and the share transfer register will be closed from September 20 to 26, 2025. Five resolutions are on the agenda: (1) adoption of the FY25 audited financial statements, (2) re-appointment of Mr. Amitkumar Pradipbhai Sur (DIN: 02351343) as a director retiring by rotation, (3) alteration of the Memorandum of Association to align with the Companies Act 2013, (4) adoption of a new set of Articles of Association based on Table F of the Companies Act 2013, and (5) appointment of M/s. Paliwal & Co. as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) at a remuneration of Rs. 50,000 per annum. Items 3 and 4 are special resolutions and were previously proposed at the FY 2023-24 AGM but did not get passed, so they are being re-tabled. The new secretarial auditor appointment is required under SEBI's December 2024 amendment mandating shareholder approval for such appointments.
This is largely a routine AGM notice with no dividend, fundraising, or major strategic announcement, so immediate share price reaction is unlikely. Shareholders with email-registered accounts can vote electronically between September 23-25, and the cut-off date for voting eligibility is September 19, 2025. The MOA/AOA changes are administrative housekeeping to bring company documents in line with the current Companies Act, and the new secretarial auditor is a regulatory compliance step, not a material business event.