SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR ENED ON 31ST MARCH, 2025
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Eureka Industries Limited has filed its 33rd Annual Report for the financial year ended 31st March, 2025 with BSE (Script Code 521137) under Regulation 34(1) of SEBI LODR. The company has called its 33rd Annual General Meeting on Friday, 26th September, 2025 at 11:00 A.M. at its registered office in Ahmedabad. AGM business includes adoption of audited financials, re-appointment of Mr. Amitkumar Pradipbhai Sur as a director retiring by rotation, alteration of the Memorandum of Association, adoption of a new Articles of Association aligned with the Companies Act 2013 (both as Special Resolutions), and appointment of M/s. Paliwal & Co. as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30). E-voting will be open from 23rd September to 25th September 2025, with the cut-off date set as 19th September 2025.
This is a routine annual compliance filing with no immediate impact on stock price. Shareholders should note the AGM date, book closure period (20-26 September 2025), and the resolutions seeking approval for MOA/AOA changes and appointment of a new secretarial auditor for five years.