The Register of member and Share Transfer Book of the company shall remain closed from 20-09-2025 to 26-09-2025 (Both Days inclusive) for the purpose of 33rd AGM of the company
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Eureka Industries Limited has informed the stock exchange about its 33rd Annual General Meeting (AGM) scheduled for Friday, 26th September 2025 at 11:00 AM at its 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) for the AGM. The record/cut-off date to determine members eligible for remote e-voting is 19th September 2025. Remote e-voting will begin on 23rd September 2025 at 9:00 AM and end on 25th September 2025 at 5:00 PM, with e-voting also available during the AGM itself. This is a routine compliance filing under SEBI's Listing Obligations and Disclosure Requirements Regulations.
Shares cannot be bought or sold in physical/demat form between 20th and 26th September 2025 due to book closure. Shareholders holding shares as of 19th September 2025 will be eligible to vote electronically on resolutions at the AGM.