Outcome of Meeting of the Board of Directors held on Today, Saturday, 30th August, 2025
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Eureka Industries' Board of Directors held a re-considered meeting on August 30, 2025 (lasting just 30 minutes, from 1:45 PM to 2:15 PM) to fix technical and clerical errors in the Notice and Directors Report that had been approved the previous day on August 29. The Board approved convening the 33rd Annual General Meeting on Friday, September 26, 2025 at 11:00 AM, to be held in physical mode at the company's registered office in Ahmedabad. It also approved the Directors Report for the financial year ended March 31, 2025, along with its annexures including the Management Discussion & Analysis report and the Secretarial Audit Report. The filing is being made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The outcome was signed by Managing Director & CFO Ms. Mamta Prahlad Nishad.
This is a routine procedural filing with no material business or financial impact. Shareholders should note the 33rd AGM date of September 26, 2025 and watch for the AGM notice and Directors Report to be shared shortly.