Submission of voting result along with Scrutinizer''s Report
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Eureka Industries Limited has submitted the voting results and Scrutinizer's Report for its 33rd Annual General Meeting held on 26th September 2025. All 5 resolutions were passed with overwhelming majority, with between 99.16% and 99.24% votes in favor. The resolutions included adoption of audited financial statements for FY ending March 2025, re-appointment of a retiring director, alteration of the Memorandum of Association, adoption of a new set of Articles of Association, and appointment of M/s. Paliwal & Co. as Secretarial Auditor for 5 years. Voting turnout was very low — only 669,032 votes were polled (7.65% of the 8,750,000 outstanding shares), and notably, the promoter and promoter group showed zero shares held or voted, with all voting coming from public non-institutional shareholders. Only 34 public shareholders attended the AGM in person, and the meeting lasted just 30 minutes (11:00 AM to 11:30 AM).
This is a routine post-AGM regulatory filing with no material business impact — all resolutions were standard governance items passed with near-unanimous support. However, the unusually low voter turnout (7.65%) and the complete absence of any promoter shareholding or promoter participation at the AGM may be worth noting by investors as it raises questions about promoter engagement and shareholding structure of this small BSE-only company.