Outcome of Meeting of the Board of Directors held on Today, Friday 29th August, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Eureka Industries Ltd held a meeting on 29th August, 2025 (5:00 PM to 5:45 PM) and approved several routine corporate items. The 33rd Annual General Meeting (AGM) was scheduled for Friday, 26th September, 2025 at 11:00 AM at the registered office in Ahmedabad, to be held in physical mode. The company fixed the book closure period from 20th September, 2025 to 26th September, 2025 and the cut-off/record date as 19th September, 2025 for the purpose of voting at the AGM. The Board approved the Directors' Report, Management Discussion & Analysis report, and Secretarial Audit Report for FY ended 31st March, 2025. CS Alpesh Paliwal was appointed as both the Scrutinizer for the 33rd AGM and as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30), subject to shareholder approval. The Board also recommended amendments to the Memorandum of Association (MOA) and adoption of a new set of Articles of Association (AOA) to align with the Companies Act, 2013, both subject to shareholder approval at the AGM.
This is a routine governance filing with no material financial or operational impact on shareholders. The MOA/AOA amendments are housekeeping changes to bring documents in line with the Companies Act, 2013 and require shareholder approval at the upcoming AGM.