Eureka Industries Ltd — Dividend/Bonus, 29-08-2025: Corp. Action

Eureka Industries has announced its 33rd Annual General Meeting (AGM) will be held on Friday, September 26, at 11:00 A.M. at its registered office. For the purpose of the AGM, the company's share transfer books will remain closed from September 20 to September 26, inclusive. Shareholders eligible for e-voting will be determined based on a record date of September 19. Remote e-voting facilities will be available from 9:00 A.M. on September 23 until 5:00 P.M. on September 25. This update is crucial for shareholders planning to participate in the AGM or cast their votes.