EUREKA INDUSTRIES LTD.

Eureka Industries Ltd has announced a change in its Registrar and Share Transfer Agent (RTA). The company is transitioning from M/s. Bigshare Services Private Limited to M/s. Accurate Securities and Registry Private Limited. This move is intended to further strengthen the company's investor services function, leveraging Accurate Securities' market share, expertise, infrastructure, and reputation. The effective date of this change will be communicated to the stock exchanges in due course, following the completion of definitive agreements and necessary procedures. Bigshare Services will continue to act as RTA until the transition of data, electronic connectivity, and other related formalities are finalized.

Eureka Industries Ltd has announced the closure of its trading window for directors, promoters, and designated persons. This closure, effective from July 1st, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the declaration of the un-audited financial results for the quarter ended June 30th, 2026. All individuals covered by the code are advised not to trade in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

Eureka Industries Limited's Board of Directors, at a meeting held on May 28, 2026, approved the Standalone Audited Financial Statements for the quarter and year ended March 31, 2026. The board also approved the re-appointment of Mr. Raghav Thakkar, Proprietor of M/s. R. R. Thakkar & Co., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. This re-appointment ensures compliance with the Companies Act, 2013 and SEBI Listing Regulations. M/s R. R. Thakkar & Co. was established in September 2021, and Mr. Raghav Thakkar possesses extensive experience in audit, direct tax, and indirect taxes across various industries.

Eureka Industries Limited announced its standalone audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors, in a meeting held on May 28, 2026, approved these results, which include a Profit After Tax of ₹47.8 lacs for Q4 FY26 and ₹214.2 lacs for the full FY26. The company also reported total revenue of ₹257.05 lacs for the quarter and ₹12,657.5 lacs for the year. The Auditors’ Report on the financial results was issued with an unmodified opinion. Additionally, the Board approved the re-appointment of Mr. Raghav Thakkar of M/s. R. R. Thakkar & Co. as the Internal Auditor for the Financial Year 2026-27.

Eureka Industries Limited's Board of Directors met on May 28, 2026, to approve the Standalone Audited Financial Statements and Results for the quarter and year ended March 31, 2026. The company reported a Profit After Tax of ₹47.89 lacs for Q4 FY26 and ₹214.27 lacs for the full fiscal year 2026. Additionally, the Board approved the re-appointment of Mr. Raghav Thakkar, Proprietor of M/s. R. R. Thakkar & Co., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27.

Eureka Industries Ltd has rescheduled its Board of Directors meeting to May 28, 2026, to consider and approve the Audited Standalone Financial Results for the fourth quarter and year ended March 31, 2026. The meeting was initially scheduled for May 25, 2026, but was postponed due to unavoidable circumstances. The trading window will open 48 hours after the declaration of the results.

Eureka Industries Ltd's board meeting on May 21, 2026, approved the appointment of Mrs. Archana Chaitanya Pandya as an Additional Non-Executive Non-Independent Director and Ms. Juhi Sawajani as an Additional Non-Executive Independent Director for an initial term of five years, both subject to member approval. Mr. Rakesh Kumar, Mr. Amitkumar Pradipbhai Sur, and Mr. Darshak Shah resigned from their respective positions as Independent Director, Non-Executive Director, and Executive Director, all effective May 21, 2026, citing preoccupation and professional commitments. The board also reconstituted its committees.

Eureka Industries Ltd's board meeting on May 21, 2026, approved the appointment of Mrs. Archana Chaitanya Pandya as an Additional Non-Executive Non-Independent Director and Ms. Juhi Sawajani as an Additional Non-Executive Independent Director for an initial term of five years, both subject to member approval. Mr. Rakesh Kumar, Mr. Amitkumar Pradipbhai Sur, and Mr. Darshak Shah resigned from their positions as Independent Director, Non-Executive Director, and Executive Director, respectively, effective the same date, citing preoccupation and professional commitments.

Eureka Industries Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities will open 48 hours after the declaration of the results.

Eureka Industries Ltd has announced an Extra Ordinary General Meeting (EGM) to be held on May 18, 2026, via Video Conferencing/Other Audio Visual Means. The primary agenda item is to consider and approve a Pre-packaged Insolvency Resolution Plan (PPIRP) under the Insolvency and Bankruptcy Code, 2016. This involves restructuring liabilities, settling claims, and reorganizing capital, with the potential for a capital reduction for existing shareholders and allotment of new shares. The company also seeks to regularize Mr. Chaitanya Jayantilal Pandya as an Executive Director.