Eureka Industries Ltd — Important, 29-08-2025: Company Update

Eureka Industries Limited has announced its 33rd Annual General Meeting (AGM) will be held on Friday, September 26, at 11:00 A.M. The company's share transfer books will be closed from September 20 to September 26, inclusive. For remote e-voting, the record date for eligible shareholders is Friday, September 19. Remote e-voting opens on September 23 at 9:00 A.M. and closes on September 25 at 5:00 P.M. Shareholders should note these dates to participate in the AGM and exercise their voting rights.