StockWatch
·
Household Appliances
AGM/EGM25 Jul 2026, 04:30 pm

Eureka Forbes Announces 17th AGM on August 19, 2026

AI Summary

Eureka Forbes Ltd has announced its 17th Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of the AGM and the Integrated Annual Report for the Financial Year 2025-26 are being dispatched electronically to members. 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 for FY25-26 dispatched to members.
  • E-voting facility available from August 16 to August 18, 2026.
  • Cut-off date for e-voting eligibility is August 12, 2026.