ETERNAL LIMITED Schedules 16th AGM on August 26, 2026
ETERNAL LIMITED (formerly Zomato Limited) will hold its 16th Annual General Meeting (AGM) on August 26, 2026. The meeting will be conducted via video conference. Members as of July 22, 2026, will receive the Annual Report for FY26 and AGM notice electronically. Remote e-voting is available from August 22-25, 2026.
The announcement is a standard procedural notification for an upcoming AGM and does not involve new financial results, strategic changes, or significant business updates that would immediately impact the company's valuation.
The announcement is a routine corporate event (AGM notice) and does not contain information that would positively or negatively impact the company's stock.
ETERNAL LIMITED (formerly Zomato Limited) has announced that its 16th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 12:00 PM IST. The meeting will be conducted through video conference (VC) or other audio-visual means (OAVM), in compliance with the Companies Act, 2013, and SEBI regulations.
Members whose names appear on the register of members or beneficial owners as of Wednesday, July 22, 2026, will receive the Notice and Annual Report electronically. The Annual Report for the financial year ended March 31, 2026, and the Notice of the AGM are being dispatched.
National Securities Depository Limited (NSDL) has been appointed as the e-voting agency. Shareholders registered as of Wednesday, August 19, 2026 (Cut-off date), are eligible to vote. The remote e-voting facility will be open from Saturday, August 22, 2026, at 9:00 AM IST, until Tuesday, August 25, 2026, at 5:00 PM IST. Members can also vote during the AGM.
Both the Notice and the Annual Report are available on the company's website (www.eternal.com) and NSDL's e-voting website (www.evoting.nsdl.com).
What to do with a filing like this
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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See the model portfoliosA plain-language summary of a public exchange filing by ETERNAL LIMITED. Read the original for the full detail.