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Awaiting price reaction for this filing.
Eureka Industries Ltd informed the BSE that two directors resigned from the board with effect from 12th February 2026. Mr. Vinay Nishad stepped down as Independent Director and Mr. Altaf Hussain resigned as Non-Executive Director, both citing preoccupation and other professional commitments. Both confirmed there are no other material reasons behind their exit. The company has reconstituted its board committees (Audit, Nomination & Remuneration, Stakeholder Relationship) accordingly. The board now has 5 members including Managing Director & CFO Ms. Mamta, and continues to meet the composition requirements under the Companies Act and SEBI LODR.
This is a routine board-level change with no impact on key management. The Managing Director and CFO remain in place, and the board still meets statutory requirements, so shareholders are unlikely to see any material effect on operations or stock price.