Proceedings of 33rd Annual General Meeting
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Eureka Industries Ltd held its 33rd Annual General Meeting on 26th September 2025 at its registered office in Ahmedabad from 11:00 AM to 11:30 AM, chaired by Mr. Amitkumar Pradipbhai Sur. Seven directors were present, including three independent directors, along with the Statutory Auditor, Secretarial Auditor and Scrutinizer. Five resolutions were put to shareholders' vote: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Amitkumar Pradipbhai Sur as director (retiring by rotation), (3) alteration of the Memorandum of Association, (4) adoption of a new set of Articles of Association, and (5) appointment of M/s Paliwal & Co. as Secretarial Auditor for five consecutive years. Remote e-voting was held from 23rd-25th September, with ballot voting also available at the meeting; results are to be filed with BSE within two working days. The auditor's report on the financial statements contained no qualifications or adverse remarks.
Routine procedural filing with no surprises — the key business items are standard governance matters. Shareholders should watch for the voting results (to be declared within 2 working days) to confirm passing of the MOA/AOA changes and the 5-year Secretarial Auditor appointment. No material impact on stock price is expected from this disclosure.