ETERNAL LIMITED — Others, 21-08-2025: Shareholders meeting

Eternal Limited has disclosed the voting results from its 15th Annual General Meeting. Shareholders approved all four ordinary resolutions, demonstrating strong backing for the company's strategic direction and governance. Key approvals include adopting the audited financial statements for FY25, re-appointing Director Sanjeev Bikhchandani, and extending the terms of statutory and secretarial auditors for five years. The financial statements resolution passed with over 7,184 Cr votes in favor (99.99%), while director re-appointment received over 7,043 Cr votes in favor (97.08%). These outcomes ensure continuity in financial oversight and board composition.