Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Eureka Industries has submitted the voting results of the Extra Ordinary General Meeting of the Company held on Monday, May 18, 2026 through video conferencing/other audio-visual means in prescribed format along with the Scrutinizer’s Report. The company has informed that the resolution set out in the notice of the EGM was duly approved by shareholders with requisite majority. The voting results along with the Scrutinizers' report is also being uploaded on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
