Eternal Ltd Schedules 16th AGM for August 26, 2026

Eternal Limited has announced the notice for its 16th Annual General Meeting (AGM), scheduled for August 26, 2026. The meeting will be conducted via video conference (VC) or other audio-visual means (OAVM) in compliance with relevant Indian laws and regulations. The company will also be distributing its Annual Report for the financial year ended March 31, 2026, along with the AGM notice, to its members. The cut-off date for determining voting eligibility is August 19, 2026, with remote e-voting commencing on August 22, 2026, and concluding on August 25, 2026. National Securities Depository Limited (NSDL) has been appointed as the e-voting agency.