Eternal Ltd

Meeting Details

• Board meeting scheduled for Wednesday, October 21, 2026.

Key Agenda Items

• Un-audited standalone and consolidated financial results for quarter and half-year ended September 30, 2026.

Other Notes

• Earnings conference call on October 21, 2026 at 5:00 PM IST.
• Pre-registration required via the provided earnings-call link.
• Transcript and audio recording will be available on Eternal's investor relations site.
• Intimation will also be hosted on the company's website.

Trading window details

• Board meeting date for approving the results will be intimated in due course.
• PAN freezing shall be available from Oct 1, 2026 on our designated depository portal.

ESG rating update

• Niche Ninety Nine Capability and Certifications (OPC) Private Limited assigned ESG rating 76.00 and Band Leader for FY2026.

Meeting Details

• Date: September 17, 2026.
• Conference: Jefferies India Forum 2026.
• Type: one-on-one and/or group meetings.
• Mode: Physical.
• Location: Gurugram.

Participants

• Key participant: Company Secretary & Compliance Officer.

Purpose

• Purpose: participate in investor conference.
• Event: Jefferies India Forum 2026.

ESG rating update

• CRISIL ESG Ratings assigned ESG 72 and Core ESG 74 to Eternal Ltd for FY 2026.
• Ratings will be available on Eternal Ltd's website.

AGM details

• Date and time: 26 August 2026, 12:00 PM to 1:15 PM, via VC/OAVM.
• Record date: 19 August 2026; shareholders on record: 22,44,391.

Resolutions proposed

• Ordinary: adopt audited standalone and consolidated financial statements for FY ended March 31, 2026.
• Ordinary: re-appoint Sanjeev Bikhchandani as Non-Executive Director; retires by rotation.

Voting results

• Resolution 1 passed with ~99.998% in favour; ~0.002% against.
• Resolution 2 passed with ~92.96% in favour; ~7.04% against.

Governance changes

• Director Sanjeev Bikhchandani re-appointed as Non-Executive Director.

Scrutinizer report

• Scrutinizer's report dated 27 August 2026 confirms both resolutions passed.

AGM Details

• AGM held on 26 August 2026 at 12:00 IST via VC/OAVM; concluded 1:15 IST.
• Voting rights determined by members on cut-off date 19 August 2026.
• AGM conducted through NSDL webcast; deemed to be at registered office.

Key Resolutions

• Adopt audited standalone and consolidated financial statements for year ended 31 March 2026.
• Re-appoint Sanjeev Bikhchandani, retiring by rotation.

Voting Results

• All resolutions deemed passed subject to requisite majority.

Director Changes

• Sanjeev Bikhchandani re-appointed as Non-Executive Director, retiring by rotation.

Auditor Appointments

• Statutory auditors attended; no appointment changes disclosed.
• Secretarial auditors attended; no appointment changes disclosed.

Related Party Transactions

• No material related party transactions disclosed.

Other Approvals

• Voting results and scrutinizer's report to be uploaded on company and NSDL websites.

AGM details

• 16th AGM set for Aug 26, 2026 at 12:00 PM IST via video conferencing.

Distribution of Notice & Annual Report

• Notice and Annual Report for FY 2025-26 sent electronically to members as on July 22, 2026.

Web access details

• Web-links and exact paths provided to access Notice and Annual Report.

Exchange availability

• Notice and Annual Report available on BSE, NSE, and NSDL portals.

Email registration & physical copies

• Members may register/update email with DP/RTA; physical copies on request.