OUTCOME OF BOARD MEETING HELD ON SATURDAY, 21ST MARCH, 2026
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Eureka Industries Ltd held a board meeting on March 21, 2026, where it approved two key director appointments. Ms. Avani Ashwinkumar Shah was appointed as an Additional Non-Executive Independent Director for an initial term of five years, subject to shareholder approval. Mr. Chaitanya Jayantilal Pandya, a commerce graduate with experience in finance and financial planning, was appointed as an Additional Executive Director, also pending shareholder approval. Both appointees are not related to any existing directors and are not debarred from holding director positions by any authority. The board confirmed that its composition remains compliant with the Companies Act, 2013 and SEBI LODR requirements.
These are routine governance changes with no direct financial or operational impact. Shareholders will need to vote on the appointments at the next general meeting, and the company continues to maintain regulatory compliance with its board composition.