Key Dates
- Record Date for Eligibility: Wednesday, July 22, 2026
- AGM Date: Wednesday, August 26, 2026 at 12:00 PM IST
- Disclosure Date: July 30, 2026
- Letter Date: July 28, 2026
Distribution Method
- Electronic communication sent to members with registered email addresses as of July 22, 2026
- Physical communication containing weblinks sent to members without registered email addresses as of July 22, 2026
Document Access Details
Notice of 16th AGM
- Web-link: https://b.zmtcdn.com/investor-relations/EternalAGMnotice_2025-26.pdf
- Path: www.eternal.com -> Investors -> Results -> Annual Reports -> AGM Notice
Annual Report for FY 2025-26
- Web-link: https://b.zmtcdn.com/investor-relations/EternalAnnualReport_2025-26.pdf
- Path: www.eternal.com -> Investors -> Results -> Annual Reports -> Annual Report
Additional availability on:
- BSE Limited website: www.bseindia.com
- National Stock Exchange of India Limited website: www.nseindia.com
- National Securities Depository Limited website: www.evoting.nsdl.com
Member Contact Information
For Permanent Email Registration
- Demat holders: Contact respective Depository Participant
- Physical holders: Submit Form ISR-1 with self-attested PAN and Aadhaar copy to RTA
- RTA: MUFG Intime India Private Limited, Noble Heights, 1st Floor, Plot NH 2, C-1 Block LSC, Near Savitri Market, Janakpuri, New Delhi – 110058
- Tel: 011-4941100
- URL: https://web.in.mpms.mufg.com/KYC/index.html
For Temporary Email Registration
- URL: https://web.in.mpms.mufg.com/EmailReg/Email_Register.html
For Physical Copy Requests
- Company email: companysecretary@eternal.com
- RTA email: vishal.dixit@in.mpms.mufg.com