ETERNAL LIMITED — Others, 19-08-2025: Shareholders meeting

Eternal Limited held its 15th Annual General Meeting via video conferencing. During the meeting, the Chairman presented key highlights of the company's performance for the fiscal year ended March 31, 2025. Shareholders approved the audited standalone and consolidated financial statements for the period. Additionally, resolutions were considered for the re-appointment of Sanjeev Bikhchandani as a Non-Executive Nominee Director, the re-appointment of Deloitte Haskins & Sells as Statutory Auditors for a second five-year term, and the appointment of Chandrasekaran Associates as Secretarial Auditors for five years. All resolutions are considered approved, pending final majority confirmation.