Meeting Details

  • Date: Wednesday, September 30, 2026
  • Time: Commenced at 12:31 P.M. (IST) and concluded at 12:45 P.M. (IST)
  • Location: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Type of Meeting: 17th Annual General Meeting
  • Compliance: Conducted in compliance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI)

Proposed Resolutions

The following four resolutions were transacted as set out in the Notice of AGM dated September 05, 2026:

1. Ordinary Resolution: To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026 together with the Reports of the Auditors and the Directors thereon.

2. Ordinary Resolution: To appoint a Director in place of Mr. Dipesh Dinesh Sanspara (DIN: 07890494), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment.

3. Special Resolution: Appointment of Mr. Jayesh Jethalal Patel (DIN: 11920803) as an Independent Director of the Company.

4. Special Resolution: Appointment of Mr. Dineshkumar Pragjibhai Monpara (DIN: 11921551) as an Independent Director of the Company.

Voting Process

The Company provided two methods for voting:

  • Remote e-voting: Available from Saturday, September 26, 2026 (9:00 A.M.) to Tuesday, September 29, 2026 (5:00 P.M.)
  • E-voting during AGM: Provided for those members who participated in the meeting but had not cast their votes earlier through the remote e-voting facility

Voting Outcomes and Scrutinizer's Report

The document states that the voting results in the format prescribed under Regulation 44 of the SEBI (LODR) Regulations, 2015, along with the Scrutinizer's Consolidated Report, will be submitted to the exchanges separately within the statutory timelines. No specific voting results or percentages are provided in this document.

Compliance Confirmation

The AGM was conducted in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

Additional Information

  • Trading Symbol: EIFFL
  • Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
  • Addressee: The Manager- Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400051