Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve the Audited Standalone Financial ....
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Eureka Industries Limited has announced the postponement of its Board of Directors meeting originally scheduled for May 25, 2026. The meeting has been rescheduled to May 28, 2026, due to unavoidable circumstances. The meeting agenda includes consideration and approval of the Audited Standalone Financial Results for Q4 and FY ended March 31, 2026. The company also notified that the Trading Window for dealing in securities will open 48 hours after the declaration of these financial results.
This is a routine procedural filing and does not indicate any financial concerns. Shareholders should note that the FY2026 audited results will now be approved on May 28, 2026, instead of the originally planned date.