EUREKA INDUSTRIES LTD.

Eureka Industries Ltd has announced the closure of its trading window for all directors, promoters, and designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut from October 1st, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter ending September 30th, 2026. All designated individuals and their immediate relatives are advised against trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated later.

Eureka Industries Limited, currently undergoing Corporate Insolvency Resolution Process (CIRP), held a meeting of its Committee of Creditors (CoC) on August 20th, 2026. This disclosure is made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The meeting's proceedings and outcomes are expected to be significant for the resolution process.

Eureka Industries Ltd announced the outcome of its Board Meeting held on August 18, 2026. The board approved the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026. The company also submitted the Limited Review Report along with the financial results. Integrated financial filings in XBRL format will be submitted separately. The meeting commenced at 5:00 PM and concluded at 5:30 PM.

Eureka Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹21.17 lacs for the quarter, a significant shift from a profit of ₹8.32 lacs in the same quarter last year. Total income for the quarter stood at ₹4.00 lacs, down from ₹3751.06 lacs in the prior year's quarter. Expenses also saw a drastic reduction, but not enough to offset the revenue drop. The Board of Directors approved these results in a meeting held on August 18, 2026. Basic and diluted EPS from continuing operations were ₹(0.24) for the quarter.

Eureka Industries Ltd has been admitted to the Pre-Packaged Insolvency Resolution Process (PPIRP) by the National Company Law Tribunal (NCLT), Ahmedabad. The order, dated 14th August 2026, commenced the PPIRP with immediate effect. The management of the company's affairs will continue to vest with the existing Board of Directors, subject to the provisions of the Insolvency and Bankruptcy Code, 2016. The consequences under Chapter III-A of Part II of the Code, including Section 54E read with Section 14, will take effect from the PPIRP Commencement Date. Mr. Bimal Ashok Desai has been appointed as the Resolution Professional.

Eureka Industries Ltd has announced the postponement of its Board of Directors meeting, originally scheduled for August 14, 2026. The meeting has been rescheduled to August 18, 2026, due to unavoidable circumstances. The primary agenda remains the consideration and approval of the Un-audited Standalone Financial Results for the quarter ended June 30, 2026, along with the limited review report. The trading window for the company's securities will reopen 48 hours after the declaration of these financial results.

Eureka Industries Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Un-audited Standalone Financial Results for the quarter ending June 30, 2026, along with the limited review report. The company also noted that the trading window for dealing in its securities will reopen 48 hours after the declaration of these financial results, as per SEBI regulations.

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.