| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Mar 2026 | 21 Mar 2026 |
| OUTCOME OF BOARD MEETING HELD ON SATURDAY, 21ST MARCH, 2026 | ||
| Board Meeting | 12 Feb 2026 | 12 Feb 2026 |
| OUTCOME OF BOARD MEETING HELD ON THURSDAY, 12TH FEBRUARY, 2026 | ||
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 31st December, 2025 along with limited review report thereon and Any other matter with the permission of Board. Financila result for the period ended on 31st December, 2025 (As Per BSE Announcement Dated on: 09/02/2026) | ||
| Board Meeting | 5 Nov 2025 | 29 Oct 2025 |
| Quarterly Results Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th September, 2025 along with limited review report thereon and / or Any other matter with the permission of Board. (As Per BSE Announcement Dated On : 29.10.2025) Financial Results for the Quarter Ended on 30th September, 2025 (As Per Bse Announcement dated on 05/11/2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Outcome of Meeting of the Board of Directors held on Today, Saturday, 30th August, 2025 | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Outcome of Meeting of the Board of Directors held on Today, Friday 29th August, 2025 | ||
| Board Meeting | 5 Aug 2025 | 30 Jul 2025 |
| Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June 2025 along with limited review report thereon. 2. Any other matter with the permission of Board Approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2025, as recommended by the Audit Committee. (As per BSE Announcement Dated on 05.08.2025) | ||
| Board Meeting | 13 May 2025 | 6 May 2025 |
| Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended on 31st March 2025 and to take on record the Reports of the Auditors thereon. 2. Any other matter with the permission of Board. Audited Financial Results for the Quarter and Year ended on 31st March, 2025 (As Per BSE Announcement Dated on :13.05.2025) | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Outcome of Meeting of the Board of Directors held on Saturday, 29th March, 2025 Re-Appointment of Internal Auditor and Secretarial Auditor Re-appointment of Internal Auditor and Secretarial Auditor | ||
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