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Awaiting price reaction for this filing.
Eureka Industries Ltd informed the BSE that Mr. Vinay Nishad (Independent Director) and Mr. Altaf Hussain (Non-Executive Director) have resigned from the board with effect from 12th February 2026, both citing preoccupation and other professional commitments. Both have confirmed there are no material reasons behind their resignation. Neither director held any shares in the company. Following these exits, the board now has 5 members including Managing Director & CFO Ms. Mamta, Executive Director Mr. Darshak Shah, Non-Executive Director Mr. Amitkumar Pradipbhai Sur, and two Independent Directors (Ms. Madhu Devi and Mr. Rakesh Kumar). The company stated the board continues to comply with the Companies Act and SEBI LODR requirements, and committees have been reconstituted.
This is a routine board-level change with no involvement of key managerial personnel and no stated governance concerns, so it is unlikely to materially affect the stock price. Shareholders may want to watch for any new appointments to fill the vacant non-executive seats.