Eureka Forbes Limited has intimated the stock exchanges about its upcoming 17th Annual General Meeting (AGM).
The AGM will be held on Wednesday, August 19, 2026 at 12:00 Noon IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). This virtual meeting format is in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The deemed venue of the AGM is the company's Registered Office located at B1/B2, 7th Floor, 701, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra – 400 013.
The company confirmed that the Notice of AGM and Integrated Annual Report for the Financial Year 2025-26 will be sent to the Stock Exchanges in due course.
The disclosure was signed by Shilpa Ketan Jain, Company Secretary & Compliance Officer of Eureka Forbes Limited, on July 20, 2026.