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Eternal Ltd AGM

322.4
(0.40%)
Sep 2, 2025|12:00:00 AM

Eternal Ltd CORPORATE ACTIONS

03/09/2024calendar-icon
03/09/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM19 Aug 202521 Jul 2025
The notice to be sent to the members of the Company and exchange(s) for convening the 15th (Fifteenth) Annual General Meeting (AGM) on Tuesday, August 19, 2025, at 12:00 P.M. IST through video conferencing or other audio video means containing the following matters Eternal limited has filed with exchange notice of 15th annual general meeting of the Company to be held on August 19, 2025. Eternal limited has filed with exchange copy of the annual report. (As Per BSE Announcement Dated on :24.07.2025) Eternal Limited has informed exchange about Newspaper Advertisement regarding 15th Annual General Meeting of the Company and other information. (As Per BSE Announcement Dated on :26.07.2025) Eternal Limited has informed the exchange proceedings regarding proceedings of 15th Annual general meeting of the Company (As Per BSE Announcement Dated on:19.08.2025) Eternal Limited has submitted with exchange copy of scrutinizer report and voting results of 15th annual general meeting of the Company held on August 19, 2025. (As Per BSE Announcement Dated on:21.08.2025)

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