Eureka Forbes (EUREKAFORB) — Board Meeting

📢 Key Event
17th AGM passed all resolutions with >99% approval via e-voting

🔄 What Changed
Approved financial statements and director reappointment with 99.99% and 95.37% votes respectively

💡 Investor Takeaway
Shareholders overwhelmingly approved key governance matters, signaling strong governance confidence.

Eureka Forbes held its 17th AGM on August 19, 2026 via video conference, with voting conducted through NSDL's e-voting platform from August 16-18, 2026. All three resolutions—adoption of audited financial statements, reappointment of Director Sahil Dalal, and ratification of cost auditor remuneration—were passed with over 99% approval. Shareholder participation included 53 public members joining via video, while promoters held no votes. The Scrutinizer's Report confirmed 100% approval for financial statements and director reappointment, and 99.99% for auditor remuneration. Results are available on the company website.

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About Eureka Forbes Limited (EUREKAFORB)

Consumer Durables · Consumer Durables · Listed on NSE

Market Cap: ₹7,639.65 Cr P/E: 42.5 ROE: 3.9% ROCE: 5.5%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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