Intimation of E-voting for the purpose of 33rd AGM
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Awaiting price reaction for this filing.
Eureka Industries Ltd has informed the Bombay Stock Exchange about its 33rd Annual General Meeting scheduled for Friday, 26th September 2025 at 11:00 A.M. at the company's registered office in Ahmedabad. The Register of Members and Share Transfer Books will remain closed from 20th September 2025 to 26th September 2025 (both days inclusive). The record date (cut-off date) for determining members eligible for e-voting is Friday, 19th September 2025. Remote e-voting will be available from 9:00 A.M. on 23rd September 2025 to 5:00 P.M. on 25th September 2025. The filing is made under Regulation 42 of SEBI's LODR Regulations, 2015, signed by Managing Director & CFO Ms. Mamta Prahlad Nishad.
This is a routine procedural disclosure with no material impact on the stock price. Shareholders must hold shares as of 19th September 2025 to be eligible to vote at the AGM.