Newspaper advertisment for intimation regarding 33rd AGM to be held on Friday 26th September, 2025 at 11:00 AM.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Eureka Industries Ltd has submitted copies of a newspaper advertisement published on 2nd September 2025 regarding its 33rd Annual General Meeting. The AGM is scheduled for Friday, 26th September 2025 at 11:00 AM and will be held physically at the company's registered office in Ahmedabad. The notice covers the AGM date, book closure period, and e-voting facility for shareholders, filed in compliance with SEBI LODR Regulations 30 and 47. The intimation was signed by Ms. Mamta Prahlad Nishad, Managing Director and CFO.
This is a routine regulatory filing giving shareholders notice of the upcoming AGM. Shareholders should note the book closure dates and e-voting window for voting on AGM resolutions. No material impact on stock price is expected.