Eureka Industries has informed the Stock exchange that the Board of Directors of the Company in its meeting held today 9th December, 2020 transacted the following business: Considered and approved boards report with its annexures for the year ended on 31st march, 2020, approved notice and fix day date and time of 28th annual general meeting to be called and convened on 31st December, 2020 at 03 pm and fixed book closure from 25/12/2020 to 31/12/2020 for 28th annual general meeting.
The above information is a part of company’s filings submitted to BSE.
