ETERNAL LIMITED — Others, 26-07-2025: Copy of Newspaper Publication

Eternal Limited has announced its 15th Annual General Meeting (AGM) will be held via Video Conferencing on Saturday, August 31, 2024. Shareholders on record as of August 23, 2024, are eligible to vote and receive the proposed final dividend of Re. 1/- per equity share for the financial year ended March 31, 2024. E-voting will be open from August 28 to August 30, 2024. The dividend, if approved at the AGM, will be paid by September 30, 2024. The AGM notice and e-voting details are available on the company website.