ETERNAL LIMITED HOLDS 16TH AGM ON AUG 26, 2026, DISCUSSES FY26 RESULTS
Eternal Limited held its 16th AGM on August 26, 2026, discussing FY26 results. Key agenda items included adopting audited standalone and consolidated financial statements and re-appointing Director Sanjeev Bikhchandani. Voting was conducted via e-voting.
The announcement pertains to the proceedings of an Annual General Meeting, which is a standard corporate governance event. It does not introduce any new material information that would significantly impact the company's operations or stock price.
The announcement is a routine disclosure of AGM proceedings and does not contain any new financial information or forward-looking statements that would indicate a positive or negative sentiment.
Eternal Limited (formerly Zomato Limited) held its 16th Annual General Meeting (AGM) on Wednesday, August 26, 2026, commencing at 12:00 P.M. IST and concluding at 1:15 P.M. IST. The meeting was conducted through video conferencing (VC) and other audio-visual means (OAVM) in compliance with relevant regulations.
The AGM was attended by the Board of Directors, Key Managerial Personnel, statutory auditors, and secretarial auditors. Directors present included Kaushik Dutta (Chairman), Deepinder Goyal (Vice Chairman), Sutapa Banerjee, Namita Gupta, Aparna Popat Ved, Sanjeev Bikhchandani, Albinder Singh Dhindsa (CEO), and Akshant Goyal (CFO).
Key proceedings included the Chairman's address highlighting the financial performance for the financial year 2025-26. Shareholders had the opportunity to ask questions and express their views, which were subsequently answered by the Board and management. The company secretary informed members about the availability of the annual report and audited financial statements for the financial year ended March 31, 2026. The audited standalone and consolidated financial statements, along with the board and auditors' reports, were considered. A significant agenda item was the re-appointment of Sanjeev Bikhchandani as a Non-Executive Nominee Director, who retires by rotation.
Voting for the resolutions was conducted through remote e-voting, which commenced on August 22, 2026, and concluded on August 25, 2026. Members attending the AGM were also provided with an e-voting facility during the meeting. The voting results and the scrutinizer's report will be submitted to the stock exchanges and uploaded on the company's website and NSDL within stipulated timelines. All resolutions are deemed passed subject to requisite majority.
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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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