Eureka Forbes Limited — Others, 23-08-2025: Copy of Newspaper Publication

Eureka Forbes Limited has announced its 16th Annual General Meeting (AGM) will be held on September 19 at 12:00 Noon IST via video conferencing/audio-visual means. Shareholders can cast their votes using remote e-voting, available from September 16 at 9:00 AM IST until September 18 at 5:00 PM IST. The cut-off date for voting eligibility is September 12. The Board has put forward a final dividend of Rs. 5 per equity share (face value Rs. 5) for the financial year 2024-25, pending shareholder approval at the AGM.