Eureka Forbes Limited — Others, 20-08-2025: Copy of Newspaper Publication

Eureka Forbes Limited has announced its 16th Annual General Meeting (AGM) will be held virtually on September 19, 2025, at 12:00 PM IST via Video Conferencing/Other Audio-Visual Means. Shareholders can participate and cast their votes electronically. Electronic copies of the AGM notice and Annual Report for FY 2024-25 have been sent to registered email addresses. The company encourages shareholders to ensure their email and contact details are updated with their depository participant or the company's registrar for seamless access to AGM information and e-voting facilities, ensuring broad shareholder participation.