The record date (Cut-Off Date) For Determining The Members Eligible for Availing the remote E-voting and E-voting Facility During AGM is Friday, 19th September, 2025
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Eureka Industries Limited has fixed Friday, 19th September 2025 as the record (cut-off) date to identify members eligible to vote electronically at its 33rd Annual General Meeting. The 33rd AGM will be held on Friday, 26th September 2025 at 11:00 AM at the company's registered office in Ahmedabad. The register of members and share transfer books will remain closed from 20th September 2025 to 26th September 2025 (both days inclusive). Remote e-voting will be open from 9:00 AM on 23rd September 2025 to 5:00 PM on 25th September 2025. The announcement is made under SEBI Listing Regulations and signed by Managing Director & CFO Ms. Mamta Prahlad Nishad.
This is a routine AGM-related notice with no direct impact on share price. Shareholders must hold shares by 19th September 2025 to be eligible to vote at the AGM, and share transfers will be frozen during the book closure period from 20th to 26th September 2025.