Key Details and Dates
AGM Date and Time: The 17th Annual General Meeting is scheduled for Wednesday, August 19, 2026, at 12:00 Noon IST.
AGM Mode: The meeting will be conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
Distribution Method and Recipients
The communication is specifically for members whose email addresses are not registered with the Company, its Registrar and Share Transfer Agent (RTA), or the Depositories. For these members, a physical letter has been sent containing a weblink and a QR Code to access the AGM notice and annual report electronically, as mandated by Regulation 36(1)(b) of the SEBI Listing Regulations.
Document Availability
The Notice of the 17th AGM and the Integrated Annual Report for FY 2025-26 are available on the company's website at www.eurekaforbes.com. The specific direct path to the PDF is: www.eurekaforbes.com/media/investor-relations/Integrated Annual Report 2025-26.pdf. It can also be found by navigating on the website: Investor Relations > Corporate Governance > Shareholders Meetings > Annual General Meetings > FY 2025-26.
E-Voting Schedule
| Detail | Date and Time |
| Cut-off date for entitlement | Wednesday, August 12, 2026 |
| E-voting commencement | Sunday, August 16, 2026 at 09:00 AM IST |
| E-voting conclusion | Tuesday, August 18, 2026 at 05:00 PM IST |
Member Requests and Contact Information
Members wishing to receive a physical copy of the Integrated Annual Report may request one by emailing compliance@eurekaforbes.com and providing their Folio No./ DP ID and Client ID.
Members are urged to register/update their email address with their Depository Participant to receive future communications electronically.
For any queries, members can contact the RTA, MUFG Intime India Private Limited, at:
- Address: C-101, Embassy 247, L.B.S Marg, Vikhroli (West), Mumbai-400083