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

Eureka Industries will hold its 33rd Annual General Meeting on September 26 at 11:00 A.M. The company's share transfer books will be closed from September 20 to September 26 for the AGM. September 19 is the record date to determine shareholder eligibility for e-voting. Shareholders can participate via remote e-voting, which opens on September 23 at 9:00 A.M. and closes on September 25 at 5:00 P.M. This announcement is crucial for shareholders to mark their calendars for participation and voting.