Eureka Forbes Ltd

Catalyst Trusteeship Ltd, acting as onshore security agent for lenders to Lunolux Limited, has disclosed a top-up pledge of 11,418,729 equity shares in Eureka Forbes Limited. These shares represent 5.90% of the issued and paid-up share capital. This pledge is in addition to an earlier pledge of 64,950,000 shares. The total encumbered shares now stand at 76,368,729, representing 39.47% of the total share capital. Catalyst Trusteeship clarifies it holds no beneficial interest in these shares, acting solely as a pledgee.

Eureka Forbes Ltd has informed shareholders that it has sent an intimation letter providing a weblink and QR code for the 17th Annual General Meeting (AGM) notice and Integrated Annual Report for FY 2025-26. This communication is directed to members who have not registered their email addresses. The AGM is scheduled for August 19, 2026, via Video Conferencing. The report and notice are also available on the company's website. The company encourages shareholders to register their email addresses for future electronic communications and provides contact details for obtaining physical copies or for queries.

Eureka Forbes Ltd. has announced its 17th Annual General Meeting (AGM) scheduled for Wednesday, August 19, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is dispatching its Integrated Annual Report for the Financial Year 2025-26 along with the Business Responsibility and Sustainability Report to its members. The report includes a comprehensive overview of the company's performance, strategy, and value creation across various capitals. Members can cast their votes electronically, 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.

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.

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.

Eureka Forbes Limited has announced that its 17th Annual General Meeting (AGM) will be conducted on Wednesday, August 19, 2026. The meeting will be held virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs and SEBI. The deemed venue for the AGM is the company's registered office in Mumbai. The Notice of AGM and the Integrated Annual Report for the Financial Year 2025-26 will be dispatched to the stock exchanges in due course.

Eureka Forbes Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The specific date for the Board Meeting to consider these financial results will be communicated separately.

Eureka Forbes Ltd has released revised audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The revision addresses a typographical discrepancy in the bifurcation of Trade Payables, specifically concerning dues to Micro and Small Enterprises (MSME). The total amount of Trade Payables remains unchanged, and the revision has no impact on the Profit & Loss Account, Net Worth, Earnings Per Share, or any other financial parameter. The results were approved by the Board of Directors on May 19, 2026.

Eureka Forbes Ltd announced its FY26 financial results, reporting an 11.3% YoY revenue growth and an adjusted EBITDA margin of 12.2%. Q4 revenue grew by 11.6% YoY, with the highest-ever quarterly adjusted EBITDA margin of 13.2%. The company saw double-digit growth in water purifiers and emerging categories. Adjusted EBITDA increased by 16.4% YoY to ₹331.9 Cr. The company continues to focus on growth investments and improving productivity.

Eureka Forbes Ltd announced that Anurag Kumar, Chief Growth Officer, will take on additional responsibility for E-commerce and D2C, effective May 19, 2026. The company also approved audited financial results for the quarter and financial year ended March 31, 2026, appointed M/s. J. Chandra & Associates as Cost Auditor and M/s. PricewaterhouseCoopers Services LLP as Internal Auditor for FY 2026-27.