StockWatch
·
Household Appliances
AGM/EGM25 Jul 2026, 04:10 pm

Eureka Forbes Announces 17th AGM on Aug 19, 2026

AI Summary

Eureka Forbes Ltd has announced its 17th Annual General Meeting (AGM) scheduled for August 19, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Integrated Annual Report for the Financial Year 2025-26, along with the AGM Notice and Business Responsibility and Sustainability Report, is being dispatched to shareholders electronically. The company has also provided an e-voting facility for resolutions, with remote e-voting commencing on August 16, 2026, and concluding on August 18, 2026. The cut-off date for determining voting eligibility is August 12, 2026.

Key Highlights

  • 17th AGM scheduled for August 19, 2026, via VC/OAVM.
  • Integrated Annual Report FY26 and AGM Notice dispatched.
  • E-voting facility available from August 16-18, 2026.
  • Cut-off date for voting eligibility is August 12, 2026.
  • Includes Business Responsibility and Sustainability Report.