ETERNAL LIMITED: AGM voting results confirm approval of financial statements and director re-appointment.
ETERNAL LIMITED's 16th AGM, held on August 26, 2026, saw overwhelming approval for its audited financial statements for FY26 and the re-appointment of Sanjeev Bikhchandani as Non-Executive Nominee Director. Both resolutions passed with strong majorities. The results were confirmed by a scrutinizer's report dated August 27, 2026.
The announcement pertains to the approval of financial statements and director re-appointment, which are routine corporate governance activities. While important for transparency, they typically do not have an immediate significant impact on the company's stock price or operations unless there were unexpected outcomes.
The announcement details the successful passing of all resolutions at the Annual General Meeting with significant majorities, indicating positive shareholder engagement and approval of the company's financial statements and board appointments.
ETERNAL LIMITED (formerly Zomato Limited) has announced the voting results of its 16th Annual General Meeting (AGM), held on August 26, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company submitted the scrutinizer's report dated August 27, 2026, and the voting results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The AGM notice, along with the Annual Report for the Financial Year 2025-26, was dispatched to members on July 29, 2026. The remote e-voting period ran from August 22, 2026, to August 25, 2026, while e-voting was also available during the AGM. The record date for determining voting entitlement was August 19, 2026.
Both resolutions presented at the AGM were passed with the requisite majority. The first resolution, an ordinary resolution, concerned the consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the board of directors and auditors. This resolution saw an overwhelming majority in favour, with 99.9983% of votes polled supporting it.
The second resolution, also an ordinary resolution, was to re-appoint Sanjeev Bikhchandani (DIN: 00065640) as a Non-Executive Nominee Director, who retired by rotation and offered himself for re-appointment. This resolution also passed with a significant majority, with 92.9599% of votes polled in favour.
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ETERNAL LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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